Toutes les informations sur:

Nom	Goodwill Nominees Limited
Adresse	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01200640 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 1975
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Government Of The Emirate Of Abu Dhabi Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alhallami, Sultan Omran Sulan Matar 20 Farringdon Street, London, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Alqubaisi, Abdulla Khaleefa Gaith Khaleefa 20 Farringdon Street, London, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/02/2021 Role: Secretary Nationality: British

Toutes les informations sur:

Goodwill Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)