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Nom	Goldtone Limited
Adresse	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09649370 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Cfs Secretaries Limited Status: Active Notified: 15/03/2024 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Active Notified: 15/03/2024 Date of Birth: 08/1967 Nature of Control

Significant influence or control

GB Chalfen Nominees Limited Status: Ceased Notified: 30/06/2016 Ceased: 15/03/2024 Companies House Number: 03140482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Purdon, Jonathan Gardner Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rutland, Alan Charles Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chalfen Secretaries Limited, London, England Status: Active Notified: 20/06/2015 Role: Secretary Nationality: British

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Chalfen Secretaries Limited Leyden Street, London, England, E1 7LE Status: Ceased Notified: 20/06/2015 Ceased: 15/03/2024 Role: Corporate-Secretary Companies House Number: 02975550

Young, Lisa Mary Carcroft, Doncaster, England Status: Ceased Notified: 13/11/2021 Ceased: 15/03/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goldtone Limited

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Persons with Significant Control (5)

Officers (4)