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Nom	Goldsmiths Limited
Adresse	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03729804 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 1 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aurum Group Limited Ghostsmild Limited
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 Aurum Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05074721 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Battley, Laura Elizabeth London, England Status: Active Notified: 15/03/2021 Date of Birth: 02/1982 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kendall, Patricia Braunstone, Leicester Status: Active Notified: 12/07/2021 Role: Secretary

Romberg, Lars Anders Ragnar Braunstone, Leicester Status: Active Notified: 12/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish

Cater, Eric John The Ridge Little Baddow, Chelmsford Status: Ceased Notified: 11/07/2003 Ceased: 12/05/2004 Occupation: Business Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Floydd, William James Spencer Braunstone, Leicester Status: Ceased Notified: 01/01/2022 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldsmiths Limited

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Persons with Significant Control (1)

Officers (5)