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Nom	Grandfield Developments Limited
Adresse	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03765181 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

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

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GB Mdm Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03813866 Nature of Control

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Officers (3)

Source: Companies House

Gaty, George Finchley, London Status: Active Notified: 15/07/1999 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaty, George Finchley, London Status: Active Notified: 27/08/1999 Role: Secretary Nationality: British

Kaye, Michael Laurie Nes Ziona, Israel Status: Active Notified: 15/07/1999 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Israel Nationality: British

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Raglan (Caterham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03863041 Nature of Control

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Grandfield Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)