Toutes les informations sur:

Nom	Granite Estates Limited
Adresse	5th Floor Grove House 248A Marylebone Road London NW1 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02652515 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 1991
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Granite Estates Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04044085 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lipman, Ian David London Status: Active Notified: 18/10/1991 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Owen, Kenneth Charles London Status: Active Notified: 04/12/1991 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pabari, Vikesh London Status: Active Notified: 12/09/1994 Date of Birth: 11/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Brockway Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04323066 Nature of Control

Ownership of shares - 75% or more

Granite Estates (Langley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02701360 Nature of Control

Ownership of shares - 75% or more

GB Granite Property Developments Saffron Walden LTD Status: Active Notified: 06/04/2016 Companies House Number: 04432471 Nature of Control

Ownership of shares - 75% or more

Granite Thaxted Road LTD Status: Active Notified: 06/04/2016 Companies House Number: 04533317 Nature of Control

Ownership of shares - 75% or more

GB Trade Centre Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646913 Nature of Control

Ownership of shares - 75% or more

Granite Estates (Cheltenham) LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2021 Companies House Number: 04275173 Nature of Control

Ownership of shares - 75% or more

GB Granite Estates (Suffolk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Companies House Number: 02791229 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Granite Estates Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)