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Nom	East Grove Holding Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13522533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Natwest Pension Trustee Limited Status: Active Notified: 21/07/2021 Companies House Number: 02726164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Crestbridge Uk Limited, London, United Kingdom Status: Active Notified: 20/08/2021 Role: Secretary

GB Gen Ii Services (uk) Limited Sackville Street, London, United Kingdom, W1S 3DG Status: Active Notified: 20/08/2021 Role: Corporate-Secretary Companies House Number: 09822915

Hindmarch, Barry Edward London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Nicholas Paul London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 20/08/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Hamill, Luke John London, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 10/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rotsey, Carol Ann London, United Kingdom Status: Ceased Notified: 20/08/2021 Ceased: 10/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Townsend, Nathan Paul London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 20/08/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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East Grove Holding Limited

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Persons with Significant Control (1)

Officers (8)