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Nom	Grand FIR Holdings 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	15218861 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 octobre 2023
Activité (Code NAF)	74990 Non-trading company
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

Shilcock, Katherine Status: Ceased Notified: 18/10/2023 Ceased: 30/11/2023 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Atherton, Graeme David Birchwood, Warrington, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunniff, Lindsey Birchwood, Warrington, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Nicola Jane Birchwood, Warrington, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgkinson, Michael Iain Birchwood, Warrington, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seal, Elizabeth Jane Birchwood, Warrington, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shilcock, Katherine Sarah Birchwood, Warrington, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grand FIR Limited Status: Active Notified: 30/11/2023 Companies House Number: 10840205 Nature of Control