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Nom	Grainmarket Asset Management LLP
Adresse	Bridewell Place 9 Bridewell Gate London EC4V 6AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Castlegate House, 36 Castle Street Hertford SG14 1HH
Société Numéro de Registre	OC311404 Show on Companies House
Accounts	small last accounts made up to 5 avril 2022
Statut de Société	liquidation
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Crader, Mark Jason Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (3)

Source: Companies House

Crader, Mark Jason Hertford, Hertfordshire Status: Active Notified: 08/02/2005 Date of Birth: 07/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Grainmarket Properties Limited, London, United Kingdom Status: Active Notified: 06/04/2011 Role: Llp-Designated-Member

Hart, Peter John Hertford, Hertfordshire Status: Active Notified: 08/02/2005 Date of Birth: 12/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Grainmarket Asset Management LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)