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Nom	Graham Road Limited
Adresse	130B Graham Road Hackney London E8 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06758109 Show on Companies House
Statut de Société	actif
Fondé	25 novembre 2008
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (3)

Source: Companies House

Peel, Shona Hackney, London Status: Active Notified: 25/11/2008 Date of Birth: 07/1963 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

Qualmann, Clare Alexandra London, England Status: Active Notified: 31/07/2014 Date of Birth: 01/1977 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: British

Yiangou, Helen Hackney, London Status: Active Notified: 15/11/2010 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: London England Nationality: Australian

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Graham Road Limited

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Officers (3)