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Nom	Brokerbility Information Gateway LTD
Adresse	A G M House 3 Barton Close Grove Park Enderby LE19 1SJ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 mars 2021
Company Register Name	Brokerbility Information Gateway Limited
Société Numéro de Registre	06244804 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	65120 - Autres assurances
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

GB Bhib Limited Status: Active Notified: 06/09/2018 Companies House Number: 00829660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mistry, Ashwin Govindbhai Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Stutz, Ian James Donaldson Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dunn, John Campbell Enderby, Leicester, England Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edgeley, Michael David Simon London, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John Enderby, Leicester Status: Active Notified: 23/09/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra Enderby, Leicester Status: Active Notified: 01/10/2014 Role: Secretary

Lickens, Howard Pierre Enderby, Leicester Status: Ceased Notified: 23/09/2020 Ceased: 17/09/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stutz, Ian James Donaldson Enderby, Leicester, England Status: Ceased Notified: 01/01/2013 Ceased: 01/06/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Brokertech LTD Status: Active Notified: 06/04/2016 Companies House Number: 06712898 Nature of Control