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Nom	Grabity Limited
Adresse	Unit 2 Orpington Business Park Orpington BR5 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15971962 Show on Companies House
Statut de Société	active
Fondé	23 septembre 2024
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Noms Précédents	Tuantuanwin 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ma, Yaobo Status: Active Notified: 25/11/2024 Date of Birth: 10/1976 Nature of Control

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

Lin, Huihui Status: Ceased Notified: 23/09/2024 Ceased: 25/11/2024 Date of Birth: 07/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Zhao, Xiaoyan Status: Ceased Notified: 23/09/2024 Ceased: 30/09/2024 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ma, Yangbo Orpington, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Chinese

Lin, Huihui Orpington, United Kingdom Status: Ceased Notified: 23/09/2024 Ceased: 18/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (1)

GB Goldshoply Limited Status: Active Notified: 24/01/2025 Companies House Number: 16206854 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Grabity Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)