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Nom	Gramon (Manchester) LTD
Adresse	42 Brook Street London W1K 5DB
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 novembre 2018
Company Register Address	17 Cavendish Square London W1G 0PH
Société Numéro de Registre	09488306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Brock, Simon Christopher Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 01/1964 Nature of Control

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GB Gnh Investco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 05736746 Nature of Control

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Hazell, Graham Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 11/1961 Nature of Control

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Officers (4)

Source: Companies House

Grosjean, Gilbert London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss

Steeghs, Paulus Antonius Gerardus London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Katri, Morris London, England Status: Ceased Notified: 19/05/2023 Ceased: 18/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Riley, Vedrana Bilanovic London, United Kingdom Status: Ceased Notified: 10/08/2018 Ceased: 19/05/2023 Date of Birth: 11/1984 Occupation: Ceo, Director Role: Director Country of Residence: United Kingdom Nationality: French

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Gramon (Manchester) LTD

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Persons with Significant Control (4)

Officers (4)