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Nom	Granite Thaxted Road LTD
Adresse	Suite 1H, Argyle House Joel Street Northwood Greater London HA6 1NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2019
Company Register Name	Granite Thaxted Road Limited
Company Register Address	5Th Floor Grove House London NW1 6BB
Société Numéro de Registre	04533317 Show on Companies House
Statut de Société	Liquidation
Fondé	12 septembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Lipman, Ian David 248a Marylebone Road, London Status: Active Notified: 16/09/2002 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Owen, Kenneth Charles 248a Marylebone Road, London Status: Active Notified: 16/09/2002 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pabari, Vikesh 248a Marylebone Road, London Status: Active Notified: 16/09/2002 Date of Birth: 11/1961 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Granite Thaxted Road LTD

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