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Nom	Gekko Partners LTD.
Adresse	20-22 The Broadway Newbury Berkshire RG14 1AU
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.	10 mai 2016
Company Register Address	2 Old Bath Road Newbury RG14 1QL
Société Numéro de Registre	04380545 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

Todaro, Daniel Fedele Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Poxton, Amanda Leigh Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 07/1969 Nature of Control

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

Rosier, Angela Dawn Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2025 Date of Birth: 07/1955 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%

Officers (3)

Source: Companies House

Rosier, Angela Dawn Newbury, Berkshire, England Status: Active Notified: 13/03/2002 Date of Birth: 07/1955 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Todaro, Daniel Fedele Newbury, Berkshire, England Status: Active Notified: 02/10/2002 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosier, Angela Dawn Newbury, England Status: Ceased Notified: 11/03/2004 Ceased: 26/03/2025 Date of Birth: 07/1955 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB G2 Field Marketing LTD Status: Active Notified: 06/04/2016 Companies House Number: 08362168 Nature of Control