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Nom	Lewisham Gateway Development S (Holdings) LTD
Adresse	Anchorage One Anchorage Quay Salford Quays Manchester M50 3YJ
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.	17 novembre 2023
Company Register Name	Lewisham Gateway Developments (Holdings) Limited
Company Register Address	Kent House 14-17 Market Place London W1W 8AJ
Société Numéro de Registre	05401546 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Muse Places Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Auger, Michael John Salford, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Everett, Joseph Frank Edwin London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 03/1991 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Martyn Alan London, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 04/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare London Status: Active Notified: 23/07/2008 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lewisham Gateway Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05401148 Nature of Control