Toutes les informations sur:

Nom	G&R Investments Limited
Adresse	13 Edstone Place Emerson Valley Milton Keynes MK4 2LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13649606 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Guizado, Gualter Francisco Moreira Status: Active Notified: 29/09/2021 Date of Birth: 01/1984 Nature of Control

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

Reich, Karolina Status: Active Notified: 29/09/2021 Date of Birth: 03/1982 Nature of Control

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

Officers (2)

Source: Companies House

Guizado, Gualter Francisco Moreira Emerson Valley, Milton Keynes, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Reich, Karolina Emerson Valley, Milton Keynes, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Toutes les informations sur:

G&R Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)