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Nom	Goldfinch Project Services Limited
Adresse	Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	76 Glebe Lane Maidstone ME16 9BD
Société Numéro de Registre	07342736 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sharley, Carl Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Sharley, Katherine Jane Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sharley, Carl Barming, Maidstone, Kent, England Status: Active Notified: 11/08/2010 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: England Nationality: English

Sharley, Katherine Jane Barming, Maidstone, Kent, England Status: Active Notified: 07/11/2014 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goldfinch Project Services Limited

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Persons with Significant Control (2)

Officers (2)