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Nom	Eugate Investments Limited
Adresse	1 Queens Parade Brownlow Road London N11 2DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06865255 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Teague, Daniel John Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 Nature of Control

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

Teague, Shane David Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

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

Officers (3)

Source: Companies House

Teague, Daniel John Edinburgh, Scotland Status: Active Notified: 31/03/2009 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Teague, Daniel John Brownlow Road, London Status: Active Notified: 31/03/2009 Date of Birth: 12/1981 Occupation: Solicitor Role: Secretary Nationality: British

Teague, Shane David Edinburgh, Scotland Status: Active Notified: 31/03/2009 Date of Birth: 04/1980 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

GB ST Andrews Teague Limited Status: Active Notified: 11/06/2021 Companies House Number: 13451992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilmore Teague Limited Status: Ceased Notified: 10/06/2019 Ceased: 17/06/2019 Companies House Number: 12040681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skyliner Teague Limited Status: Ceased Notified: 28/05/2019 Ceased: 27/10/2023 Companies House Number: 12019314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eugate Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)