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Nom	Gradus Group Holdings Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05982856 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Gradus Topco Limited Inhoco 3361 Limited
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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Officers (10)

Source: Companies House

Convers, Pierre Dominique Denis Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Griffith, Rheinallt Altrincham Status: Active Notified: 29/04/2024 Role: Secretary

Griffith, Rheinallt Wyn Altrincham Status: Active Notified: 29/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lienhard, Pierre Marc Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Phelippeau, Edouard Jean Michel Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Puech, Philippe Dominique Marie Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Watt, Stephen Andrew 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/02/2007 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Plumb, Ian Philip 13 Police Street, Manchester, England Status: Ceased Notified: 02/07/2014 Ceased: 31/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Deborah Macclesfield, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 29/04/2024 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Deborah Macclesfield, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 29/04/2024 Role: Secretary

Companies Controlled by This Company (1)

Gradus LTD Status: Active Notified: 30/11/2017 Companies House Number: 02152465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gradus Group Holdings Limited

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Officers (10)

Companies Controlled by This Company (1)