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Nom	Grutte Pier LLP
Adresse	Monomark House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC341877 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
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 (2)

Source: Companies House

Pileggi, Marcos Status: Active Notified: 11/12/2017 Date of Birth: 08/1969 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Vieira De Miranda, Regina Helena Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 07/1961 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Grutte Pier Llp Limited Inc, Piso 16 Edifico Plaza 2000, Calle 50, Panama, Panama, Status: Active Notified: 04/12/2008 Role: Llp-Designated-Member

Pereira Raymundi, Danilo Augusto London, England Status: Active Notified: 29/10/2021 Date of Birth: 03/1981 Role: Llp-Designated-Member Country of Residence: Brazil

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Grutte Pier LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)