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Nom	Grosvenor SMT Investments Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14232503 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Limited Status: Active Notified: 13/07/2022 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Conway, Matthew Joseph London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raynor, James Gilles London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 07/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 19/12/2022 Role: Secretary

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Grosvenor SMT Investments Limited

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Persons with Significant Control (1)

Officers (3)