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Nom	Gateley Investments Limited
Adresse	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02919582 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Gateley Wareing Services 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gateley Plc Status: Active Notified: 06/04/2016 Companies House Number: 09310187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gateley Incorporations Limited, Edmund Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/10/2011 Role: Director Nationality: British

Ward, Michael James Edmund Street, Birmingham Status: Active Notified: 18/10/2011 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gateley Incorporations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateley Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03520422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gateley Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)