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Name	Gateley Capitus Limited
Address	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID	no VAT ID available
Company No.	03324995 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Capitus 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gateley (Holdings) Plc Status: Active Notified: 08/04/2016 Companies House Number: 09310078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bone, Steven Thomas Birmingham, England Status: Active Notified: 01/05/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calderwood, Aubrey Birmingham, England Status: Active Notified: 06/08/1997 Date of Birth: 10/1963 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 08/04/2016 Role: Secretary

Sullivan, Hayley Marie Birmingham, England Status: Active Notified: 01/05/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Gayle Anne Birmingham, England Status: Active Notified: 18/11/2022 Date of Birth: 05/1980 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, England Status: Active Notified: 08/04/2016 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Crawford, Jamie Stewart Birmingham, England Status: Ceased Notified: 27/09/2021 Ceased: 28/02/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gateley Capitus Limited

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Persons with Significant Control (1)

Officers (7)