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Nom	Grenadier Holdings Investments Limited
Adresse	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906135 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Paragon Group Ltd Status: Active Notified: 23/06/2023 Companies House Number: 05258175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grenadier Holdings Plc Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 03591693 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

Cahill, Richard Joseph London, England Status: Active Notified: 26/03/2019 Role: Secretary

Crean, Patrick James London, England Status: Active Notified: 26/03/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry London, England Status: Active Notified: 26/03/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Companies Controlled by This Company (3)

GB Grenadier Realty Limited Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 03010097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OT Group LTD Status: Ceased Notified: 12/05/2020 Ceased: 13/05/2020 Companies House Number: 05607779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OT Group Limited Status: Ceased Notified: 12/05/2020 Ceased: 13/05/2020 Companies House Number: 05607779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Grenadier Holdings Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)