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Nom	Grand FIR Limited
Adresse	C/O The Environment Partnership Limited 401 Faraday Street Birchwood Warrington WA3 6GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10840205 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Grand Fir Holdings Limited Status: Active Notified: 30/11/2023 Companies House Number: 15218861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grimshaw, Ian Jeffrey Status: Ceased Notified: 28/06/2017 Ceased: 30/11/2017 Date of Birth: 09/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Hesketh, Francis Bauchwitz Status: Ceased Notified: 28/06/2017 Ceased: 30/11/2017 Date of Birth: 03/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Officers (9)

Source: Companies House

Atherton, Graeme David Birchwood, Warrington, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 05/1975 Occupation: Landscape Architect Role: Director Country of Residence: United Kingdom Nationality: British

Cunniff, Lindsey Birchwood, Warrington, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Nicola Jane Birchwood, Warrington, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 02/1968 Occupation: Chartered Landscape Architect Role: Director Country of Residence: United Kingdom Nationality: British

Hodgkinson, Michael Iain Birchwood, Warrington, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seal, Elizabeth Jane Birchwood, Warrington, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 03/1977 Occupation: Ecologist Role: Director Country of Residence: United Kingdom Nationality: British

Shilcock, Katherine Sarah Birchwood, Warrington, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 03/1981 Occupation: Environment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Boothroyd, Joanne Elizabeth Birchwood, Warrington, United Kingdom Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2023 Date of Birth: 06/1971 Occupation: Environmental Planner/landscape Architec, Environmental Planner/landscape Architect Role: Director Country of Residence: United Kingdom Nationality: British

Grimshaw, Ian Jeffrey Birchwood, Warrington, United Kingdom Status: Ceased Notified: 28/06/2017 Ceased: 30/11/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hesketh, Francis Bauchwitz Birchwood, Warrington, United Kingdom Status: Ceased Notified: 28/06/2017 Ceased: 30/11/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Environment Partnership (TEP) LTD Status: Active Notified: 30/11/2017 Companies House Number: 07745159 Nature of Control