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Nom	Enterprise Gateway International LTD
Adresse	Unit D3 4 Neptune Park Plymouth PL4 0SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14813432 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Cochrane, Robert David Plymouth, England Status: Active Notified: 19/04/2023 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

De Bass, James Robert Felix Plymouth, England Status: Active Notified: 19/04/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Timothy Michael Plymouth, England Status: Active Notified: 19/04/2023 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Li, Yang Plymouth, England Status: Active Notified: 19/04/2023 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

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GB EGI International Education Centre Limited Status: Active Notified: 05/03/2024 Companies House Number: 15540410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EGI Sustainable Building Systems LTD Status: Active Notified: 05/10/2023 Companies House Number: 15188975 Nature of Control