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Nom

Gates Treasury (Dollar) Company
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04528457 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tomkins Treasury (Dollar) Company
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tomkins Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00134382 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 (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