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Nom	Gate ONE Limited
Adresse	Unit 1 3 Pancras Square London N1C 4AG
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 décembre 2020
Company Register Address	Havas House Hermitage Court Maidstone ME16 9NT
Société Numéro de Registre	08585157 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Havas Uk Limited Status: Active Notified: 06/12/2019 Companies House Number: 02821174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Date of Birth: 05/1968 Nature of Control

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

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

Officers (8)

Source: Companies House

Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 31/08/2020 Role: Secretary

Ross, Allan John Hermitage Lane, Maidstone, England Status: Active Notified: 31/08/2020 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tye, Benjamin Spencer, Dr Hermitage Lane, Maidstone, England Status: Active Notified: 13/02/2024 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Ward, Paul Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Paul Martin Hermitage Lane, Maidstone, England Status: Active Notified: 06/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Mark Nigel Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 27/06/2016 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Adamson, Alan Ralston Hermitage Lane, Maidstone, England Status: Ceased Notified: 06/12/2019 Ceased: 14/09/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Timothy Hermitage Lane, Maidstone, England Status: Ceased Notified: 26/06/2013 Ceased: 13/02/2024 Date of Birth: 05/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Gate ONE Limited

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Persons with Significant Control (2)

Officers (8)