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Jméno	Talk Gateway Limited
Adresa	50 Princes Street Ipswich IP1 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	09568200 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Harrison, Carl Vincent Status: Active Notified: 18/06/2021 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Bertescu, Carmen Status: Ceased Notified: 02/07/2020 Ceased: 18/06/2021 Date of Birth: 06/1994 Nature of Control

Ownership of shares - 75% or more

GB City Payment & Investment Group Limited Status: Ceased Notified: 15/07/2016 Ceased: 10/01/2018 Companies House Number: 09998754 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Doherty, Alexandra Status: Ceased Notified: 12/07/2018 Ceased: 01/07/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

GB Managed Capital Finance Limited Status: Ceased Notified: 10/01/2018 Ceased: 15/12/2018 Companies House Number: 09998886 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Harrison, Carl Vincent Wembley, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1960 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British