All Information about:

Name	Eaton Gate (Holdings) Limited
Address	20 St. Dunstan's Hill London EC3R 8HL
VAT ID	no VAT ID available
Company No.	09824548 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Egv (Holdings) Limited Status: Active Notified: 29/06/2020 Companies House Number: 12242685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burke, Gary Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Magenta Egv Limited Status: Ceased Notified: 28/03/2018 Ceased: 29/06/2020 Companies House Number: 11118350 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%

Officers (4)

Source: Companies House

Burke, Gary London, England Status: Active Notified: 14/10/2015 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Matthews, Jonathan Peter London, England Status: Active Notified: 20/09/2016 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Moses, Tyron London, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rivers-Moore, Graham Victor London, England Status: Active Notified: 16/01/2018 Role: Secretary

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GB Eaton Gate Direct Limited Status: Active Notified: 24/02/2017 Companies House Number: 10637136 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Eaton Gate (Holdings) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)