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Nom	Gateway Environmental Services LTD
Adresse	Marjory House 5 Church Walk Caterham Surrey CR3 6RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	21 Timber Lane Caterham CR3 6LZ
Société Numéro de Registre	07074320 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cloke, Michael Vaughan Status: Active Notified: 01/06/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cashshopper Ltd, Portsmouth, England Status: Active Notified: 01/12/2015 Role: Secretary

Cloke, Michael Vaughan Caterham, England Status: Active Notified: 10/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davis, Tina Lorraine Caterham, England Status: Active Notified: 23/11/2021 Date of Birth: 12/1961 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Burden, Gerald Caterham, England Status: Ceased Notified: 25/01/2021 Ceased: 21/11/2023 Date of Birth: 04/1974 Occupation: Senior Cleaning Manager Role: Director Country of Residence: England Nationality: British

Mcphillips, Lawrence Caterham, England Status: Ceased Notified: 15/03/2022 Ceased: 09/04/2024 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Vantage Industrial Cleaning Manchester LTD Status: Active Notified: 24/04/2023 Companies House Number: 14823378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vantage Industrial Cleaning South East 3 Limited Status: Active Notified: 07/11/2023 Companies House Number: 08803805 Nature of Control

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