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Nom	Golden Leaves LTD
Adresse	12-16 Addiscombe Road Croydon CR0 0XT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Golden Leaves Limited
Société Numéro de Registre	02935393 Show on Companies House
Accounts	group last accounts made up to 5 avril 2022
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
Noms Précédents	Golden Leaves International LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rowland, Stephen Neil Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Floyd, Barry William Tovil Mill, Maidstone, Kent, England Status: Active Notified: 17/01/2012 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Graham, Keith Croydon, Surrey, England Status: Active Notified: 14/02/2022 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Redman, Nicholas John Croydon, Surrey, England Status: Active Notified: 17/01/2023 Date of Birth: 06/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowland, Anthony Brian Arthur South Croydon, Surrey Status: Active Notified: 03/06/1994 Date of Birth: 06/1938 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: English

Rowland, Stephen Neil Anthony Warlingham, England Status: Active Notified: 12/07/2007 Date of Birth: 10/1965 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Rowland, Stephen Neil Anthony Warlingham, England Status: Active Notified: 03/04/1995 Date of Birth: 10/1965 Occupation: Funeral Dir Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Planning FOR Peace of Mind LTD Status: Active Notified: 30/06/2019 Companies House Number: 10539074 Nature of Control