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Nom	GNR Corporation Limited
Adresse	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08331931 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2012
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stevinson, Graham David Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Stevinson, Therese Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Stevinson, Graham Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 14/12/2012 Role: Secretary

Stevinson, Graham David Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 14/12/2012 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevinson, Therese Elizabeth Alderley Edge, Cheshire, England Status: Active Notified: 03/09/2015 Date of Birth: 03/1973 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Userconversion Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Companies House Number: 08151145 Nature of Control