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Jméno	Eaton Gate Direct Limited
Adresa	20 St Dunstan's Hill London EC3R 8HL
VAT ID (DIČ)	no VAT ID available
Company No.	10637136 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Vigilis Direct 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 Eaton Gate (Holdings) Limited Status: Active Notified: 24/02/2017 Companies House Number: 09824548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Matthews, Jonathan Peter London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rivers-Moore, Graham Victor London, United Kingdom Status: Active Notified: 16/01/2018 Role: Secretary

Burke, Gary London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 01/07/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

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Eaton Gate Direct Limited

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Persons with Significant Control (1)

Officers (3)