Key facts
activeGates Holding GmbH
de
R3201_HRB14605
de
active
de
Kolumbusstraße 54, 53881 Euskirchen.
de
Company dossier
Gates Holding GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Francois Hincker | Authorized representative | — | Germany registry |
| John Weston | Authorized representative | — | Germany registry |
| William Allen | Authorized representative | — | Germany registry |
| Francois Hincker | officer | — | Germany registry |
| Franz Heiner Schmitz | officer | — | Germany registry |
| Friedrich Gunther Doctor Schmidt | officer | — | Germany registry |
| Günther Sief | officer | — | Germany registry |
| John Weston | officer | — | Germany registry |
| Rainer Dombrowski | officer | — | Germany registry |
| Thomas Loudon McKay | officer | — | Germany registry |
| Friedrich Gunther Doctor Schmidt | sole representation | — | Germany registry |
Risk signals
5 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
John Weston (officer) matches PEP John Weston — Member of the November 1414 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Weston (officer) matches PEP John Weston — Member of the 1698-1700 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William Allen (officer) matches PEP William Allen — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William Allen (officer) matches PEP William Allen — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 7?
5 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100