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Nom	Gator Intermediate Holdco (UK) LTD
Adresse	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11899400 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	99000 - Activités des organisations et organismes extraterritoriaux
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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Officers (3)

Source: Companies House

Duane, Eoin Fradley Park, Lichfield, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American,Irish

El-Nazer, Hythem Talaat Fradley Park, Lichfield, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mankodi, Hiren Fradley Park, Lichfield, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Gator Holdco (UK) LTD Status: Active Notified: 23/04/2019 Companies House Number: 11829967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gator Intermediate Holdco (UK) LTD

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Officers (3)

Companies Controlled by This Company (1)