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Nom	Golden Crown Finance PLC
Adresse	6th Floor Remo House 310-312 Regent Street London W1B 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07317194 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2010
Accounts	DORMANT last accounts made up to 31 juillet 2015
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70221 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Golden Crown And Global Foundation Status: Active Notified: 06/04/2016 Companies House Number: 01802789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Antoniadis, Konstantinos Dimitrios Frankfurt, Hessen, Germany Status: Active Notified: 03/06/2013 Date of Birth: 03/1942 Occupation: Ships Captain Role: Director Country of Residence: Germany Nationality: Greek

Golden Crown And Global Foundation, Bella Vista District 41 Street, City Of Panama, Po Box 0832-2745, Panama Status: Active Notified: 16/07/2010 Role: Director

Vogiatzis, Emmanouil Ioannis Athens, Paleo Faliro, Greece Status: Active Notified: 31/05/2013 Date of Birth: 06/1935 Occupation: Shipping Role: Director Country of Residence: Germany Nationality: Greek

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Golden Crown Finance PLC

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Persons with Significant Control (1)

Officers (3)