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Nom	The Grand 33 Limited
Adresse	116 Duke Street Liverpool L1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07812779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
Noms Précédents	The Grand Boutique Hotel, Restaurant and BAR Limited Scooptrade 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
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Persons with Significant Control (3)

Source: Companies House

GB Property 33 Limited Status: Active Notified: 11/02/2020 Companies House Number: 10208322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 460 Leisure Limited Status: Ceased Notified: 13/12/2017 Ceased: 11/02/2020 Companies House Number: 06405732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norcross, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 05/1963 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

Keahey, Samantha Liverpool, Merseyside, England Status: Active Notified: 04/01/2021 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norcross, Kerry Fobbing, England Status: Active Notified: 11/01/2022 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

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The Grand 33 Limited

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Persons with Significant Control (3)

Officers (2)