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Nom

Gravita Audit Limited

Adresse
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2021
Company Register Address Aldgate Tower
London
E1 8FA
Société Numéro de Registre 13172931 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Jeffreys Henry Audit Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Berlyn, Paul Status: Active Notified: 02/02/2023 Date of Birth: 03/1964 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%
  • gb-flag GB Gravita Business Services Limited Status: Active Notified: 02/02/2021 Companies House Number: 13128469 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%
  • Hughes, Ian Status: Active Notified: 02/02/2023 Date of Birth: 02/1960 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%
  • Officers (7)

    Source: Companies House
    Berlyn, Paul Philip London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gravita Business Services Limited Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 19/07/2021 Role: Corporate-Director Companies House Number: 13128469
    Gravita Business Services Limited, London, England Status: Active Notified: 19/07/2021 Role: Director
    Hughes, Ian London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 02/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lole, James Peter London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramaiya, Sachin London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 01/1977 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rawal, Sudhir London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 02/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Audit Services UK Limited Status: Active Notified: 11/02/2022 Companies House Number: 13909497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors