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Name	Gateley Trust Corporation Limited
Address	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID	no VAT ID available
Company No.	14400927 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gateley Plc Status: Active Notified: 05/10/2022 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 (4)

Source: Companies House

Francis, Ravi Kumar Birmingham, England Status: Active Notified: 03/02/2023 Date of Birth: 03/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Neil Andrew Birmingham, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Waldie, Roderick Richard Manchester, England Status: Active Notified: 05/10/2022 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williams, Sean Crawford Manchester, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Watchbury FIC Limited Status: Active Notified: 22/12/2023 Companies House Number: 09748572 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

All Information about:

Gateley Trust Corporation Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)