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Name	Gateway Legal Limited
Address	Gateway House 10 Coopers Way Southend On Sea SS2 5TE
VAT ID	no VAT ID available
Company No.	09825366 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Gateway Legal Solutions 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 (2)

Source: Companies House

GB Gateway Property Services Limited Status: Active Notified: 01/04/2024 Companies House Number: 11508515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dean, Antony John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coleman, Kerry Frances Southend On Sea, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 04/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Antony John Southend On Sea, Essex, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gateway Legal Limited

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Persons with Significant Control (2)

Officers (2)