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Nom	Gatehouse Bank PLC
Adresse	1 South Place London EC2M 2RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juillet 2023
Société Numéro de Registre	06260053 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Gatehouse Capital PLC AL-Bait Investment PLC
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait Status: Active Notified: 07/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kuwait Investment Authoirty Acting On Behal Fof The Government Of Kuwait Status: Ceased Notified: 07/04/2016 Ceased: 28/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (11)

Source: Companies House

Albader, Abdulaziz Saud London, England Status: Active Notified: 15/02/2017 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Beecher, Lesley London, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Boodai, Fahed Faisal Block 1 Street 14 House 29, Safat 13130, Kuwait 26972, Kuwait Status: Active Notified: 25/05/2007 Date of Birth: 11/1973 Occupation: Chairman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Chaudry, Usman Ahmed London, England Status: Active Notified: 29/04/2021 Date of Birth: 01/1977 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Chowdhury, Mohammed Abdul Mohaimin London, England Status: Active Notified: 01/10/2015 Role: Secretary

Gregory, Gerald Arthur London, England Status: Active Notified: 10/12/2015 Date of Birth: 04/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Haresnape, Charles William London, England Status: Active Notified: 08/05/2017 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahadeva, Danesh Paul London, England Status: Active Notified: 17/08/2017 Date of Birth: 06/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mclelland, Phillip Alexander London, England Status: Active Notified: 29/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Bagshawe, James Richard Meopham, Gravesend Status: Ceased Notified: 09/09/2007 Ceased: 25/08/2011 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Richard Gear Warsash, Southampton Status: Ceased Notified: 25/05/2007 Ceased: 04/04/2013 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Gatehouse Build TO Rent Group Limited Status: Active Notified: 25/10/2022 Companies House Number: 14440278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gatehouse Build TO Rent Group Limited Status: Active Notified: 25/10/2022 Companies House Number: 14440278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ascend Estates LTD Status: Ceased Notified: 26/10/2018 Ceased: 22/09/2023 Companies House Number: 08892998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFR Funding Limited Status: Ceased Notified: 30/08/2023 Ceased: 28/09/2023 Companies House Number: 15105162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gatehouse Bank PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)