All Information about:

Name	Gore Street Capital Limited
Address	16-17 Little Portland Stree London W1W 8BP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	24 September 2017
Company No.	09707413 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gore Street Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 00530881 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%

O'Cinneide, Alex Brian Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Arima, Suminori London, England Status: Active Notified: 07/02/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Dalley, Anusuya London, England Status: Active Notified: 07/02/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Malaysian

Hanley, Benjamin London, England Status: Active Notified: 08/09/2022 Role: Secretary

Lindsay-Fynn, Piers Basil London, England Status: Active Notified: 15/10/2015 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Ocinneide, Alex London, England Status: Active Notified: 28/07/2015 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Reiner, David Michael London, England Status: Active Notified: 13/12/2019 Date of Birth: 09/1967 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Wouters, Franciscus Petrus Hendrikus London, England Status: Active Notified: 20/11/2015 Date of Birth: 01/1965 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: Dutch

Companies Controlled by This Company (4)

GB Gore Street International Limited Status: Active Notified: 18/01/2024 Companies House Number: 15424403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gore Street Investment Management Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gore Street Operational Management Limited Status: Active Notified: 26/11/2020 Companies House Number: 13045694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gore Street Operations Limited Status: Active Notified: 12/02/2024 Companies House Number: 15484952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gore Street Capital Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)