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Jméno	Eastgate Investment Services Limited
Adresa	Eastgate Court High Street Guildford GU1 3DE
VAT ID (DIČ)	no VAT ID available
Company No.	05458676 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Ifalliance 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 Premier Asset Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03104343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fletcher, Catriona Ann Guildford, Surrey Status: Active Notified: 31/03/2020 Role: Secretary

Harrison, Piers Godfrey Guildford, Surrey Status: Active Notified: 31/03/2020 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Shea, Michael Patrick Guildford, Surrey Status: Active Notified: 14/08/2012 Date of Birth: 01/1962 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Keith Edward Marston Road, Tockwith, York Status: Ceased Notified: 10/06/2005 Ceased: 22/10/2009 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

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Eastgate Investment Services Limited

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Persons with Significant Control (1)

Officers (4)