Toutes les informations sur:

Nom	The Gate INN (Saffron Walden) LTD
Adresse	74 Thaxted Road Saffron Walden CB11 3AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Central Chambers Hadleigh SS7 2RF
Société Numéro de Registre	07300153 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Ellemark Trading LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Daniluc, Daniel Sorin Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dirstar, Andreea Larisa Status: Active Notified: 06/04/2016 Date of Birth: 10/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Daniluc, Daniel Sorin Hadleigh, Essex, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dirstar, Andreea Larisa Hadleigh, Essex, United Kingdom Status: Active Notified: 14/02/2011 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Symes, Darren London, United Kingdom Status: Ceased Notified: 30/06/2010 Ceased: 14/02/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Gate INN (Saffron Walden) LTD

Quick access

Persons with Significant Control (2)

Officers (3)