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Nom	Gateley Global Limited
Adresse	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08597472 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 70221 - Conseil pour les affaires et autres conseils de gestion 73200 - Études de marché et sondages 74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	International Investment Services Limited Sirius London Limited
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 (2)

Source: Companies House

GB Gateley (Holdings) Plc Status: Active Notified: 30/11/2018 Companies House Number: 09310078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webster, Paul Status: Ceased Notified: 04/07/2016 Ceased: 30/11/2018 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Bekkenutte, Rebecca Susanne Birmingham, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: American

Gateley Secretaries Limited, Birmingham, West Midlands, England Status: Active Notified: 30/11/2018 Role: Secretary

Smith, Nicholas John Birmingham, England Status: Active Notified: 30/11/2018 Date of Birth: 11/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, England Status: Active Notified: 30/11/2018 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cuda, Richard Mario Birmingham, England Status: Ceased Notified: 01/12/2021 Ceased: 07/05/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webster, Paul Tenterden, England Status: Ceased Notified: 04/07/2013 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gateley Global Limited

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Persons with Significant Control (2)

Officers (6)