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Nom	Graljo Limited
Adresse	3 Warners Mill Silks Way Braintree CM7 3GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14392514 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
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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Officers (5)

Source: Companies House

Eveling, Peter Geoffrey Stebbing, Dunmow, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 10/1978 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Eveling, Wendy Anne Stebbing, Dunmow, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 12/1980 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Eveling, Wendy Anne Stebbing, Dunmow, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary

Hayhow, Michael Phillip Stebbing, Dunmow, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 02/1966 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hayhow, Veronica Evelyn Stebbing, Dunmow, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 12/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lodge and Sons (Builders) Limited Status: Active Notified: 07/09/2023 Companies House Number: 01263306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Graljo Limited

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Officers (5)

Companies Controlled by This Company (1)