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Nom	Goesa LTD
Adresse	C/O Ellis Jones Solicitors Llp 302 Charminster Road Bournemouth BH8 9RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13386746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Mallinson, Peter Glyn Charteris Status: Active Notified: 11/05/2021 Date of Birth: 07/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Turner, Justin Status: Active Notified: 11/05/2021 Date of Birth: 02/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Watson, Kevin John Status: Active Notified: 11/05/2021 Date of Birth: 05/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Mallinson, Peter Glyn Charteris Twyford, Winchester, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 07/1959 Occupation: Director - Investment Management Role: Director Country of Residence: England Nationality: British

Turner, Justin 302 Charminster Road, Bournemouth, England Status: Active Notified: 11/05/2021 Date of Birth: 02/1963 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Turner, Justin, Qc Twyford, Winchester, United Kingdom Status: Active Notified: 11/05/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Watson, Kevin John Twyford, Winchester, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Goesa LTD

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Persons with Significant Control (3)

Officers (4)