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Nom	9-13 Grosvenor Street (GP) Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04068541 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB 10 Grosvenor Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872186 Nature of Control

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

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

GB Grosvenor Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406618 Nature of Control

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

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

Officers (3)

Source: Companies House

Hope, Stuart Ross London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 01/09/2014 Role: Secretary Nationality: British

Wright, David Robert London Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 9-13 Grosvenor Street Nominees NO. 1 Limited Status: Active Companies House Number: 04068551

GB 9-13 Grosvenor Street Nominees NO. 2 Limited Status: Active Companies House Number: 04082658

Toutes les informations sur:

9-13 Grosvenor Street (GP) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)