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Nom	Grapevine Connect Services Limited
Adresse	Trimbridge House Trim Street Bath BA1 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13969556 Show on Companies House
Accounts	dormant
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Grapevine Connect Group Limited Status: Active Notified: 16/06/2023 Companies House Number: 14245965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grapevine Connect Ltd Status: Ceased Notified: 10/03/2022 Ceased: 16/06/2023 Companies House Number: 09979144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mahoney, Paul Bath, England Status: Active Notified: 23/08/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Welsh

Ward, Jamie Bath, England Status: Active Notified: 23/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Cox, Martin Exeter, England Status: Ceased Notified: 12/04/2022 Ceased: 23/08/2024 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Grapevine Connect Services Limited

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Persons with Significant Control (2)

Officers (3)