Toutes les informations sur:

Nom	Graninvesco LTD
Adresse	Merit House Saxon Way Priory Park West Hessle HU13 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13718973 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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 (4)

Source: Companies House

Grantham, Deborah Michelle Status: Active Notified: 02/11/2021 Date of Birth: 06/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Grantham, Jane Status: Active Notified: 02/11/2021 Date of Birth: 03/1999 Nature of Control

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

Grantham, Jeffrey Status: Active Notified: 02/11/2021 Date of Birth: 02/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Grantham, Steven Status: Active Notified: 02/11/2021 Date of Birth: 07/1994 Nature of Control

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

Officers (2)

Source: Companies House

Grantham, Deborah Michelle Priory Park West, Hessle, England Status: Active Notified: 02/11/2021 Date of Birth: 06/1963 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Grantham, Jeffrey Priory Park West, Hessle, England Status: Active Notified: 02/11/2021 Date of Birth: 02/1963 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

STP Estate Solutions Limited Status: Active Notified: 27/07/2022 Companies House Number: 10954025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Graninvesco LTD

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)