Všechny informace o:

Jméno	The Gatehouse Residents Limited
Adresa	Flat 1 The Gate House Ingatestone CM4 0BL
VAT ID (DIČ)	no VAT ID available
Company No.	15498012 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17. únor 2024
Sector (SIC)	99999 Dormant Company
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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Officers (12)

Source: Companies House

Boorman, Henry James Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brookbanks, Teresa Mary Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Burgess, Neil Andrew Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dennis, Paul Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dickman, Stewart James Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hosking, Lorraine Ann Ingatestone, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kemp, Mavis Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Little, David Malcolm Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shohet, Ruben Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith-Quinn, Sharon Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vickery, Richard James Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Terence Arthur Ernest Ingatestone, England Status: Active Notified: 17/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Gatehouse Residents Limited

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Officers (12)