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Nom	Grant (Bury ST. Edmunds) Limited
Adresse	58 College Street Bury St. Edmunds IP33 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00508921 Show on Companies House
Statut de Société	actif
Fondé	17 juin 1952
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Grant, Jennifer Mary Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (3)

Source: Companies House

Grant, Jennifer Mary Elizabeth Bury St. Edmunds, Suffolk, England Status: Active Notified: 17/07/1991 Date of Birth: 05/1941 Role: Secretary Country of Residence: United Kingdom Nationality: British

Grant, Jennifer Mary Elizabeth Bury St. Edmunds, Suffolk, England Status: Active Notified: 17/07/1991 Date of Birth: 05/1941 Occupation: Secretary/director Role: Director Country of Residence: England Nationality: British

Grant, Margaret Claire Bury St Edmunds, Suffolk Status: Active Notified: 17/07/1991 Date of Birth: 05/1933 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Grant (Bury ST. Edmunds) Limited

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Persons with Significant Control (1)

Officers (3)