All Information about:

Name	Goodwin Commercial Property LLP
Address	The Sandymount House High Street Rhosneigr LL64 5UX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	19 November 2017
Company Register Address	The Glan Neigr Rhosneigr LL64 5JA
Company No.	OC417955 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2021
Company Register Status	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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Sources: 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

Goodwin, Louise Status: Active Notified: 28/06/2017 Date of Birth: 01/1975 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Goodwin, Philip Walter Status: Active Notified: 28/06/2017 Date of Birth: 02/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Goodwin, Louise Altrincham, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 01/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Goodwin, Philip Walter Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 02/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Goodwin, Philip Walter, Mr. Altrincham, United Kingdom Status: Active Notified: 28/06/2017 Role: Llp-Designated-Member Country of Residence: United Kingdom