Toutes les informations sur:

Nom	South Grove House Limited
Adresse	South Grove House South Grove Rotherham S60 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06550335 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Horbury Joinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 03985011 Nature of Control

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

GB Horbury Support Services Limited Status: Active Notified: 05/08/2022 Companies House Number: 01498493 Nature of Control

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

GB Titan Interiors Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02693284 Nature of Control

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

GB Horbury Building Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2022 Companies House Number: 02773235 Nature of Control

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

Officers (3)

Source: Companies House

Saunders, Michael Robert Rotherham, South Yorkshire Status: Active Notified: 12/08/2019 Role: Secretary

Saunders, Michael Robert Rotherham, South Yorkshire Status: Active Notified: 12/08/2019 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Wragg, Trevor John Rotherham, South Yorkshire Status: Active Notified: 31/03/2008 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

South Grove House Limited

Quick access

Persons with Significant Control (4)

Officers (3)