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Nom	32 Grosvenor Gardens Limited
Adresse	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04579369 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Equity & Resources Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 06826288 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Voc (Investments) Limited Status: Active Notified: 18/10/2023 Companies House Number: 15219442 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Voc Trustees Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 01526451 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Southall, Simon Jonathan London Status: Active Notified: 30/06/2005 Date of Birth: 03/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Springfield Secretaries Limited Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ Status: Active Notified: 31/03/2005 Role: Corporate-Secretary Companies House Number: 03948142

Springfield Secretaries Limited, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 31/03/2005 Role: Secretary Nationality: British

Verhoef, Celia Rose Cheshunt, Hoddesdon, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Verhoef, Gordon Carel London Status: Ceased Notified: 09/08/2011 Ceased: 08/11/2023 Date of Birth: 08/1938 Occupation: Restorationist Role: Director Country of Residence: England Nationality: Irish

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32 Grosvenor Gardens Limited

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Persons with Significant Control (3)

Officers (5)