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Name	Gore Street Operational Management Limited
Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB
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.	23 January 2022
Company Register Name	Gore Street Services Limited
Company Register Address	First Floor London W1W 8BP
Company No.	13045694 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Gore Street Technical Management LTD
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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Persons with Significant Control (2)

Source: Companies House

GB Gore Street Capital Limited Status: Active Notified: 26/11/2020 Companies House Number: 09707413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Cinneide, Alex Brian Status: Ceased Notified: 26/11/2020 Ceased: 26/11/2020 Date of Birth: 12/1971 Nature of Control

Significant influence or control as firm

Officers (8)

Source: Companies House

Arima, Suminori London, England Status: Active Notified: 26/11/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Cheshire, John-Michael London, England Status: Active Notified: 17/10/2022 Date of Birth: 02/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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

Hanley, Benjamin London, England Status: Active Notified: 22/04/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,French

Kowalewska-Montfort, Alicja Malgorzata London, England Status: Active Notified: 17/10/2022 Date of Birth: 12/1984 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: Polish

Machado Travesso, Paula London, England Status: Active Notified: 17/10/2022 Date of Birth: 08/1988 Occupation: Investor Role: Director Country of Residence: England Nationality: Brazilian

O'Cinneide, Alex Brian London, England Status: Active Notified: 26/11/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wegner, Osunyameye Natalie, Ms. 22-24 Red Lion Court, London, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 11/08/2022 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American

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Gore Street Operational Management Limited

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Persons with Significant Control (2)

Officers (8)