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Nom	Gold Exchange Direct Limited
Adresse	Fourth Floor 24 Old Bond Street London W1S 4AW
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.	30 octobre 2023
Société Numéro de Registre	14378142 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
Statut de Société	active
Noms Précédents	East Bergholt Investments Limited Outback Self Storage Group 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: 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

GB Hay Wain Group Ltd Status: Active Notified: 27/09/2022 Companies House Number: 06428948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Cossey Cosec Services Limited, 24 Old Bond Street, London, United Kingdom Status: Active Notified: 27/09/2022 Role: Secretary

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John, Alexander Thomas 24 Old Bond Street, London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Stratford Mill Limited Status: Active Notified: 28/09/2022 Companies House Number: 14382800 Nature of Control