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Name	Gates & Company Limited
Address	C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ
VAT ID	no VAT ID available
Company No.	02786053 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 1993
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 December 2012
Sector (SIC)	41202 - Construction of residential and non-residential buildings 43390 - Other building completion and finishing
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Blane, Timothy Edward Well Street, Buckingham, Buckinghamshire Status: Active Notified: 29/07/2003 Date of Birth: 05/1972 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, Paul Marsh Gibbon, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 30/03/1993 Date of Birth: 01/1957 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Gates & Company Limited

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Officers (2)