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Nom	Goodmaps LTD
Adresse	58B High Street Stony Stratford Milton Keynes MK11 1AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14805640 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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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Officers (3)

Source: Companies House

Barnfather, Neil Richard Stony Stratford, Milton Keynes, England Status: Active Notified: 24/04/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reno-Weber, Theresa Stony Stratford, Milton Keynes, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gaztambide, Jose Louisville, United States Status: Ceased Notified: 15/04/2023 Ceased: 03/05/2024 Date of Birth: 07/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Goodmaps LTD

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Officers (3)