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Nom	Grenadier Cornwall LTD
Adresse	Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 décembre 2020
Company Register Name	Grenadier Cornwall Limited
Société Numéro de Registre	08773857 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

GB Grenadier Estates Ltd Status: Active Notified: 28/03/2018 Companies House Number: 05442100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williamson, David Barclay Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

GB Oxygen House Properties Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: Oc397066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Adams, Eleanor Jane Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pawley, George James Jennings Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 10/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williamson, David Barclay Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 13/11/2013 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB AVL Marine Drive Management Company Limited Status: Ceased Notified: 19/12/2018 Ceased: 13/08/2020 Companies House Number: 11735400 Nature of Control

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Grenadier Cornwall LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)