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Nom	Gates Emea Holdings Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13719500 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gates Holdings 1 Llc Status: Active Notified: 02/11/2021 Companies House Number: 05532950 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bracken, Cristin London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 04/1967 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/11/2021 Role: Secretary

Rogers, Nathan London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Swanson, Marc Gregory London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1969 Occupation: Vp Global Tax Role: Director Country of Residence: United States Nationality: American

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Gates Emea Holdings Limited

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Persons with Significant Control (1)

Officers (4)