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Nom	Grosvenor ECO Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11033201 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 2017
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Grosvenor Eighty Eight 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 (2)

Source: Companies House

GB Grosvenor International Sarl Status: Active Notified: 17/09/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Limited Status: Ceased Notified: 26/10/2017 Ceased: 17/09/2018 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary

Moore, Stephen Jeremy London, England Status: Active Notified: 17/09/2018 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taite, Christopher James London, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 17/09/2018 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Grosvenor ECO Limited

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Persons with Significant Control (2)

Officers (6)