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Nom	Gates Treasury (Canadian Dollar) Company
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04758649 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Tomkins Treasury (Canadian Dollar) Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tomkins Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00134382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 13/08/2014 Role: Secretary

Rogers, Nathan Andrew London, England Status: Active Notified: 25/05/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Swanson, Marc Gregory London, England Status: Active Notified: 25/05/2018 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American

Bidel, Coral Suzanne London, England Status: Ceased Notified: 13/08/2014 Ceased: 23/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gates Treasury (Canadian Dollar) Company

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Persons with Significant Control (1)

Officers (5)