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Nom

B.GRN Group LTD
Adresse
3rd Floor Suite
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13810124 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Parris Group Ltd Status: Active Notified: 20/12/2021 Companies House Number: 11309473 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Sabien Technology Group Plc Status: Active Notified: 21/12/2021 Companies House Number: 05568060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Murphy, Jayne Kathryn London, England Status: Active Notified: 21/12/2021 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parris, Richard Arthur London, England Status: Active Notified: 21/12/2021 Role: Secretary
    Sutcliffe, Edward Michael London, England Status: Active Notified: 20/12/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wyatt, Ian Edward Andrew London, England Status: Active Notified: 21/12/2021 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British