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Nom	Granite Estates Holdings Limited
Adresse	5th Floor Grove House 248A Marylebone Road London NW1 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04044085 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Granite Estates Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06221820 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lipman, Ian David 248a Marylebone Road, London Status: Active Notified: 31/07/2000 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Owen, Kenneth Charles 248a Marylebone Road, London Status: Active Notified: 31/07/2000 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pabari, Vikesh 248a Marylebone Road, London Status: Active Notified: 31/07/2000 Date of Birth: 11/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)