All Information about:

Name	Sengate Limited
Address	Sussex House Quarry Lane Chichester PO19 8PE
VAT ID	no VAT ID available
Company No.	02504496 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Jh And Fw Green Limited Status: Active Notified: 06/04/2016 Companies House Number: 00148350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Jh And Fw Green Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bowry, James Michael Chichester, England Status: Active Notified: 07/05/2021 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Henry Charles Edward Chichester, England Status: Active Notified: 07/03/2008 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Patrick William Itchenor, Chichester, West Sussex Status: Active Notified: 30/07/1991 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Rupert John Henry Chichester, England Status: Active Notified: 23/12/2005 Date of Birth: 09/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Green, Rupert John Henry Chichester, England Status: Active Notified: 09/05/2006 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Chichester Business Park Management Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422320 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%

GB Franks Close Management Company Limited Status: Active Notified: 18/12/2017 Companies House Number: 11116604 Nature of Control