Toutes les informations sur:

Nom	Gransden Avenue Holdings Limited
Adresse	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11796397 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lorven Limited Status: Active Notified: 11/03/2024 Companies House Number: 09470173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Green, Simcha Asher Status: Ceased Notified: 30/01/2019 Ceased: 11/03/2024 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Malhotra, Anil Kumar Phoenix Business Centre, Rosslyn Crescent, Harrow, England Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Simcha Asher 2nd Floor, Unit 11d, London, England Status: Ceased Notified: 30/01/2019 Ceased: 11/03/2024 Date of Birth: 08/1965 Occupation: Company Direcor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Gransden Avenue Limited Status: Active Notified: 11/02/2019 Companies House Number: 08603178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gransden Avenue Limited Status: Active Notified: 11/02/2019 Companies House Number: 08603178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gransden Avenue Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)