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Nom	Grant Thornton International IP Limited
Adresse	Milton Gate Chiswell Street London EC1Y 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11666648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 Grant Thornton International Ltd Status: Active Notified: 08/11/2018 Companies House Number: 05523714 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bodin, Peter Lars London, England Status: Active Notified: 01/01/2019 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Lichtenstein, Daniel Harry London, England Status: Active Notified: 08/11/2018 Date of Birth: 07/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: American

Barnes, Scott London, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 26/02/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Grant Thornton International IP Limited

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Persons with Significant Control (1)

Officers (3)