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Nom	G N G Holdings Limited
Adresse	Purbrook Road East Park Wolverhampton WV1 2EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06878235 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Grosvenor, Jason Status: Active Notified: 15/04/2017 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grosvenor, Jason Mark Wolverhampton, West Midlands Status: Active Notified: 15/04/2009 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grosvenor, Maxine Wolverhampton, West Midlands Status: Active Notified: 15/04/2009 Date of Birth: 05/1969 Occupation: Sales Director Role: Director Nationality: British

Companies Controlled by This Company (2)

Fuel Express Limited Status: Active Notified: 28/02/2018 Companies House Number: 03439446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

G N Grosvenor Limited Status: Active Notified: 08/10/2016 Companies House Number: 01418267 Nature of Control

Ownership of shares 75 to 100 percent as firm

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G N G Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)