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Nom	County Gate Properties Holdings Limited
Adresse	6 Tinchurch Drive The Studios Burgess Hill RH15 0XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04732106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Deme, Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

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

Vint, Amanda Madeline Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

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

Officers (2)

Source: Companies House

Deme, Mark Crossgoats Beacon Road, Ditchling, West Sussex Status: Active Notified: 18/07/2003 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vint, Amanda Madeline Beacon Road, Ditchling, West Sussex Status: Active Notified: 18/07/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

County Gate Properties (Surrey) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04732105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Balcony & Terrace Company Limited Status: Active Notified: 03/03/2022 Companies House Number: 13951765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West Marina ST Leonards Limited Status: Active Notified: 10/02/2020 Companies House Number: 12453539 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%

Right to appoint and remove directors

Toutes les informations sur:

County Gate Properties Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)