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Nom

Open B Gateway Limited

Adresse
721 Capability Green
Luton
Bedfordshire
LU1 3LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Company Register Address 222 Armstrong Road
Luton
LU2 0FY
Société Numéro de Registre 11910674 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
Howes, Christopher Stephen Status: Active Notified: 21/06/2021 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • O'Shea, Diarmuid Thomas Status: Active Notified: 28/03/2019 Date of Birth: 11/1982 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%
  • gb-flag GB Orchard Funding Group Plc Status: Active Notified: 11/06/2019 Companies House Number: 09618919 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%
  • Howes, Christopher Stephen Status: Ceased Notified: 28/03/2019 Ceased: 21/06/2021 Date of Birth: 04/1983 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%
  • Takhar, Rabinder Singh Status: Ceased Notified: 28/03/2019 Ceased: 11/06/2019 Date of Birth: 02/1965 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 (4)

    Source: Companies House
    Jain, Vidur Luton, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Shea, Diarmuid Thomas Luton, England Status: Active Notified: 28/03/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Takhar, Rabinder Singh Luton, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodworth, Paul Luton, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British