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Nom	GRS Production & Logistics Holdings Limited
Adresse	10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05797643 Show on Companies House
Noms Précédents	Faulkner Vehicle Services Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Grs Roadstone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05089357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fisher, Jonathan Gareth Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 08/08/2013 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hudson, Lee Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 23/11/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Martin Paul Eliot Business Park, Nuneaton, Warwickshire Status: Active Notified: 23/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Martin Victor Church Brampton, Northampton, England Status: Ceased Notified: 15/03/2011 Ceased: 03/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GRS Production & Logistics Holdings Limited

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Persons with Significant Control (1)

Officers (4)