All Information about:

Name	Gateway Social Housing LTD
Address	139 Hamstead Road Birmingham B20 2BT
VAT ID	no VAT ID available
Company No.	12573766 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68201 - Rental and operating of own or leased real estate 68202 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Adan, Mohamed Status: Active Notified: 27/04/2020 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Adam, Ahmed Haji Status: Ceased Notified: 07/12/2020 Ceased: 05/07/2023 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Hassan, Mukhtar Abdi Status: Ceased Notified: 01/02/2022 Ceased: 29/04/2024 Date of Birth: 12/1978 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%

Omer, Saeed Ahmed Status: Ceased Notified: 27/04/2020 Ceased: 12/02/2022 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Adan, Mohamed 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary

Adan, Mohamed 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Mukhtar Abdi Birmingham, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 27/04/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

All Information about:

Gateway Social Housing LTD

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Persons with Significant Control (4)

Officers (3)