Všechny informace o:

Jméno	Gateley EBT Limited
Adresa	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	09576648 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ensco 1133 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Gateley (Holdings) Plc Status: Active Notified: 06/04/2016 Companies House Number: 09310078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jahreiss, Martin Birmingham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: German

Madden, Andrew John Birmingham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcgeever, Brendan Gerard Birmingham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 02/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Garrad, Victoria Louise Birmingham, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 08/04/2022 Occupation: Group Hr Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 06/05/2015 Ceased: 08/04/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Gateley EBT Limited

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Persons with Significant Control (1)

Officers (5)