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Nom	Gate Ventures PLC
Adresse	5th Floor 17 Old Park Lane London W1K 1QT
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.	12 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.	5 mai 2017
Company Register Address	20 St. Andrew Street London EC4A 3AG
Société Numéro de Registre	09376114 Show on Companies House
Accounts	group last accounts made up to 30 juin 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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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Officers (5)

Source: Companies House

Filex Services Limited, London, England Status: Active Notified: 01/02/2016 Role: Secretary Nationality: British

Grade Of Yarmouth, Michael Ian 52-54 High Holborn, London Status: Active Notified: 25/09/2015 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Grade Of Yarmouth, Michael Ian, Lord London Status: Active Notified: 25/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Linnit, Michael Sidney London Status: Active Notified: 25/09/2015 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Morrow, Geoffrey Stanton 93 Holders Hill Road, London, England Status: Active Notified: 06/01/2015 Date of Birth: 05/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gate Reality Limited Status: Active Notified: 17/11/2016 Companies House Number: 09047884 Nature of Control

Ownership of shares - 75% or more

GB Ginger & Moss Limited Status: Ceased Notified: 12/04/2018 Ceased: 13/03/2020 Companies House Number: 09488105 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%

Toutes les informations sur:

Gate Ventures PLC

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (2)