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Nom	Gloucestershire Gateway LTD
Adresse	Westmorland Place Orton Penrith CA10 3SB
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.	10 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.	20 janvier 2017
Company Register Name	Gloucestershire Gateway Limited
Company Register Address	Rheged Penrith CA11 0DQ
Société Numéro de Registre	07002304 Show on Companies House
Accounts	full last accounts made up to 3 juillet 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Marplace (Number 750) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Westmorland Limited Status: Active Notified: 06/04/2016 Companies House Number: 05357857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Austin, Neil Penrith, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Dunning, Sarah Beatrice Penrith, United Kingdom Status: Active Notified: 06/10/2009 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunsford, Jason Penrith, United Kingdom Status: Active Notified: 10/03/2026 Role: Director Country of Residence: England Nationality: British

Pallister, Stephen Penrith, United Kingdom Status: Active Notified: 29/11/2013 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Subuh, Nabil Subhi Khalil Penrith, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gale, Mark Penrith, United Kingdom Status: Ceased Notified: 10/10/2010 Ceased: 10/03/2026 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Laurence Penrith, United Kingdom Status: Ceased Notified: 06/10/2009 Ceased: 20/05/2024 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gloucestershire Gateway LTD

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Persons with Significant Control (1)

Officers (7)