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Nom	Anchorage Gateway (CW) LTD
Adresse	9th Floor 80 Mosley Street Manchester M2 3FX
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.	24 mars 2019
Company Register Name	Anchorage Gateway (CW) Limited
Société Numéro de Registre	11773516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Anchorage Gateway (Midco) Limited Status: Active Notified: 02/03/2022 Companies House Number: 13876887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anchorage Gateway (Holdco) Limited Status: Ceased Notified: 20/04/2021 Ceased: 02/03/2022 Companies House Number: 13292364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cole Waterhouse Limited Status: Ceased Notified: 29/03/2021 Ceased: 20/04/2021 Companies House Number: 10238591 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cole Waterhouse Limited Status: Ceased Notified: 17/01/2019 Ceased: 30/01/2020 Companies House Number: 10238591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liu, Youshun Status: Ceased Notified: 30/01/2020 Ceased: 29/03/2021 Date of Birth: 10/1936 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Flood, Damian Manchester, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Nicholas Harry Manchester, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 06/1961 Occupation: Chartered Surveyor, Director Role: Director Country of Residence: England Nationality: British

Priestley, Roderick Charles Manchester, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rijnbout, Erik Boston, United States Status: Active Notified: 24/09/2021 Date of Birth: 04/1969 Occupation: President Role: Director Country of Residence: United States Nationality: American

Ritchie, Gregory Manchester, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scotton, Nancy Boston, United States Status: Active Notified: 24/09/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB EDA (CW) Limited Status: Active Notified: 17/05/2023 Companies House Number: 14876153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Anchorage Gateway (CW) LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)