All Information about:

Name	Gateway TO FMA Limited
Address	Unit 38 Monkspath Business Park Hig Shirley Solihull B90 4NZ
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.	3 June 2019
Company No.	10236370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	93110 - Operation of sports facilities 93199 - Other sports activities
Company Register Status	active
Previous Names	Gateway TO FMA Limited \| Fundamental Movement Academy Gateway TO Participation Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcmillan, Elizabeth Anne Status: Ceased Notified: 18/06/2016 Ceased: 31/07/2017 Date of Birth: 01/1991 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chinnock, Victoria Jane Shirley, Solihull Status: Active Notified: 01/05/2021 Date of Birth: 02/1987 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Neeld, Mary Jolene Shirley, Solihull, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Pamela Rosemarie Shirley, Solihull Status: Active Notified: 01/06/2021 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Wayne David John Shirley, Solihull, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Gateway TO FMA Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)