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Nom	Goldmile Limited
Adresse	1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09858781 Show on Companies House
Accounts	dormant last accounts made up to 27 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mxl Investments Limited Status: Active Notified: 08/12/2020 Companies House Number: 13007453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Honey-Green, Ben Davey Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

De Vries, Evert Pieter Heath Hayes, Cannock, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Cox, David Norman Heath Hayes, Cannock, England Status: Ceased Notified: 08/12/2020 Ceased: 27/03/2024 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobart, Edward John Heath Hayes, Cannock, England Status: Ceased Notified: 08/12/2020 Ceased: 27/03/2024 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MXL Logistics Limited Status: Active Notified: 08/12/2020 Companies House Number: 06062191 Nature of Control