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Nom	Graylaw Properties Limited
Adresse	Graylaw Business Park Gillibrands Road Skelmersdale WN8 9TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juin 2019
Société Numéro de Registre	11988549 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	WH Warehousing LTD
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 (5)

Source: Companies House

GB Glfa Ltd Status: Active Notified: 01/09/2022 Companies House Number: 11964493 Nature of Control

Ownership of shares 75 to 100 percent as firm

Boyd, Sara Anne Status: Ceased Notified: 24/12/2021 Ceased: 01/09/2022 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hill, Harold Status: Ceased Notified: 10/05/2019 Ceased: 24/12/2021 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Meir, David Keith Status: Ceased Notified: 24/12/2021 Ceased: 01/09/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stobart, William Status: Ceased Notified: 24/12/2021 Ceased: 01/09/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Boyd, Sara Anne Skelmersdale, England Status: Active Notified: 24/12/2021 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Graylaw Properties Limited

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Persons with Significant Control (5)

Officers (1)