Toutes les informations sur:

Nom	Grantham Properties Investment Limited
Adresse	Unit 1B 142 Johnson Street Southall UB2 5FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15560733 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 mars 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Grover Group Of Companies Limited Status: Active Notified: 10/05/2024 Companies House Number: 14039371 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

Kalra, Amarjit Status: Active Notified: 13/03/2024 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Ashish Status: Active Notified: 10/05/2024 Date of Birth: 08/1964 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 (1)

Source: Companies House

Kalra, Amarjit Singh Southall, England Status: Active Notified: 13/03/2024 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Grantham Properties Investment Limited

Quick access

Persons with Significant Control (3)

Officers (1)