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Nom	Goldengate International Limited
Adresse	25 North Row London Greater London W1K 6DJ
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.	28 février 2021
Company Register Address	C/O Mavani Shah & Co. 2nd Floor Amba House Middlesex HA1 1BA
Société Numéro de Registre	05105329 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 64303 - Fonds de placement et entités financières similaires 64921 - Autre distribution de crédit 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	D P More Limited Apartments IN International LTD Alpha Food and Beverages LTD Canchris-Carr Multimedia LTD Citygate Consulting 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 (5)

Source: Companies House

Rastogi, Meena Status: Active Notified: 10/06/2020 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Elmantawy, Hassan Hassan Status: Ceased Notified: 11/01/2018 Ceased: 01/01/2019 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Garg, Rajesh Kumar Status: Ceased Notified: 10/06/2020 Ceased: 31/01/2023 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Mavani, Neeta Avinash Status: Ceased Notified: 01/07/2017 Ceased: 11/01/2018 Date of Birth: 09/1958 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Mavani, Neeta Avinash Status: Ceased Notified: 10/04/2018 Ceased: 10/06/2020 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Agiwal, Sanjay Nagarmal 15 College Road, Harrow, England Status: Active Notified: 24/05/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mavani, Neeta Avinash Kenton, Middlesex Status: Active Notified: 01/03/2005 Date of Birth: 09/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Goldengate International Limited

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Persons with Significant Control (5)

Officers (2)