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Nom	County Gate Properties Limited
Adresse	The Studios 6 Tinchurch Drive Burgess Hill RH15 0XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02348810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB County Gate Properties Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04732106 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Deme, Mark Crossgoats Beacon Road, Ditchling, West Sussex Status: Active Notified: 16/02/1992 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vint, Amanda Madeline Beacon Road, Ditchling, West Sussex Status: Active Notified: 17/05/2002 Date of Birth: 06/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bevingdean Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349459 Nature of Control

Ownership of shares - 75% or more

GB County Gate Properties (East Sussex) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02796955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB County Gate Properties (Handcross) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02806834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

County Gate Properties Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)