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Nom	George and Grey Limited
Adresse	Cavello House Lamport Drive Heartlands Business Park Daventry NN11 8YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15800457 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 juin 2024
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 (1)

Source: Companies House

GB Cavello Group Limited Status: Active Notified: 24/06/2024 Companies House Number: 12325782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 24/06/2024 Role: Corporate-Secretary Companies House Number: 01755417

Silvestri, Antonio Heartlands Business Park, Daventry, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Roger Neil Heartlands Business Park, Daventry, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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George and Grey Limited

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Persons with Significant Control (1)

Officers (3)