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Jméno	Middlegate (Europe) Limited
Adresa	Marfleet Environmental Technology Park Westgate Way Hull HU9 5LW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02515670 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road
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 (1)

Source: Companies House

Notman, Kim Status: Active Notified: 01/06/2016 Date of Birth: 06/1974 Nature of Control

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Hall, Suzanne Hedon Road, Hull, East Yorkshire Status: Active Notified: 20/01/2023 Date of Birth: 03/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Notman, Kim Hedon Road, Hull, East Yorkshire, England Status: Active Notified: 30/10/2007 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Patchett, John Cottingham Status: Ceased Ceased: 30/06/2000 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

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Middlegate (Europe) Limited

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Persons with Significant Control (1)

Officers (3)