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Nom

Goldmann Management & Investment LTD.
Adresse
A11 2
Alexandra Gate
Cardiff
CF24 2SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11300068 Show on Companies House
Statut de SociétéDissolved
Fondé9 avril 2018
AccountsDORMANT
last accounts made up to 30 avril 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Rojas, Wilson Grimaldo Alva Status: Active Notified: 01/12/2020 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barthelme, Franz-Josef Status: Ceased Notified: 09/04/2018 Ceased: 31/12/2018 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Neuber, Markus Status: Ceased Notified: 01/01/2019 Ceased: 01/12/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rojas, Wilson Grimaldo Alva Muenchen, Germany Status: Active Notified: 01/12/2020 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Germany Nationality: Peruvian