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Nom	The Grano Group Limited
Adresse	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03784945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	74990 Non-trading company
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 (5)

Source: Companies House

Brokenshire, Antony Reginald Status: Active Notified: 15/04/2019 Date of Birth: 01/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Limson, Eric Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Reynolds, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2017 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Seong, Tan Kok Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Willis, David Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 30/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 26/01/2006 Role: Corporate-Secretary Companies House Number: 05507419

Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 26/01/2006 Role: Secretary Nationality: British

GB Wilton Directors Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 23/05/2001 Role: Corporate-Director Companies House Number: 03824514

Wilton Directors Limited, Mayfair, London Status: Active Notified: 23/05/2001 Occupation: Corporate Body Role: Director Nationality: British

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The Grano Group Limited

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Persons with Significant Control (5)

Officers (5)