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Nom	Graylaw Holdings Limited
Adresse	Graylaw Freight Terminal Gillibrands Road Skelmersdale WN8 9TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11992323 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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 Glfa Co Limited Status: Active Notified: 19/06/2019 Companies House Number: 11964493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Harold Status: Ceased Notified: 13/05/2019 Ceased: 19/06/2019 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Boyd, Sara Anne Skelmersdale, Merseyside, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meir, David Keith Skelmersdale, Merseyside, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Graylaw International Freight Group LTD Status: Active Notified: 13/05/2019 Companies House Number: 01974963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Graylaw Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)