Všechny informace o:

Jméno	Ludgate Limited
Adresa	71 Fenchurch Street London EC3M 4BS
VAT ID (DIČ)	no VAT ID available
Company No.	13891988 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (8)

Source: Companies House

Back, Michael Storm London, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhavnani, Harry London, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Emmett, Michael Patrick Cheere London, England Status: Active Notified: 03/02/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian,South African

Mcgregor, Elizabeth Mary London, England Status: Active Notified: 26/07/2022 Role: Secretary

Shanahan, Mark Jonathan London, England Status: Active Notified: 13/10/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Australia Nationality: British,South African

Buesnel, Clive Stephen London, England Status: Ceased Notified: 13/10/2022 Ceased: 22/08/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Katherine Anne London, England Status: Ceased Notified: 25/09/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Westenberger, Andrew Thomas Karl London, England Status: Ceased Notified: 13/10/2022 Ceased: 25/09/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Integro Insurance Brokers Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 04016257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tide Group Holdings LTD Status: Active Notified: 20/05/2024 Companies House Number: 15559300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Ludgate Limited

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Officers (8)

Companies Controlled by This Company (2)