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Nom	Gray Page Intelligence Services Limited
Adresse	Willow Barn Willow Park Cumnor Road Oxford OX2 9TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04778435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Putsco Seventy Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Corless, John Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

GB Gray Page Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04926768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkes, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Corless, John Joseph Cumnor Rd, Oxford, Great Britain Status: Active Notified: 30/06/2004 Date of Birth: 05/1969 Occupation: Marine Risk Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Walters, James Christian Cumnor Rd, Oxford, England Status: Active Notified: 30/06/2004 Date of Birth: 08/1968 Occupation: Marine Risk Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkes, James Edward Cumnor Rd, Oxford, Great Britain Status: Active Notified: 30/06/2004 Date of Birth: 06/1972 Occupation: Marine Risk Consultant Role: Director Country of Residence: England Nationality: British

Wilkins, Deborah Julie Cumnor Road, Oxford, England Status: Active Notified: 01/01/2013 Date of Birth: 09/1960 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Wilkins, Deborah Julie Cumnor Road, Oxford, England Status: Active Notified: 17/11/2010 Role: Secretary

Toutes les informations sur:

Gray Page Intelligence Services Limited

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Persons with Significant Control (3)

Officers (5)