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Nom	M J Granger Grounds Maintenance Limited
Adresse	52 Church Street Shillington Hitchin SG5 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04396524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Granger Holdings Limited Status: Active Notified: 28/12/2017 Companies House Number: 11126740 Nature of Control

Ownership of shares - 75% or more

Granger, Liliana Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 11/1967 Nature of Control

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

Granger, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Granger, Liliana Shillington, Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Granger, Liliana Shillington, Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 18/03/2002 Date of Birth: 11/1967 Role: Secretary Nationality: Colombian

Granger, Martin John Shillington, Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 18/03/2002 Date of Birth: 08/1967 Occupation: Landscape Contractor Role: Director Country of Residence: England Nationality: British

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M J Granger Grounds Maintenance Limited

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Persons with Significant Control (3)

Officers (3)