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Nom	Grandbourg Trustee Company Limited (THE)
Adresse	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00507590 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses
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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Congregation Of Notre Dame De Sion Limited Status: Active Notified: 01/01/2024 Companies House Number: 10851948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conroy, Philomena Status: Active Notified: 31/01/2024 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Nabuurs, Gertruda Status: Active Notified: 31/01/2024 Date of Birth: 10/1941 Nature of Control

Significant influence or control

GB Congregation Of Our Lady Of Sion (Uk) Status: Ceased Notified: 01/01/2020 Ceased: 01/01/2024 Companies House Number: 11798424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dorrian, Brenda Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 12/1944 Nature of Control

Significant influence or control

Lee, Anne Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Mccole, Brenda Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Conroy, Philomena, Sister Bickenhall Street, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Irish

Cusick, Maureen Philomena Bickenhall Street, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dorrian, Brenda Bickenhall Street, London Status: Active Notified: 13/12/2014 Date of Birth: 12/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Anne Bickenhall Street, London Status: Active Notified: 13/12/2014 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murillo Arevalo, Ana Margarita, Sister Bickenhall Street, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: El Salvador Nationality: Salvadorean

Nabuurs, Gertruda Maria Antonia, Sister Bickenhall Street, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Dutch

Neculai, Iuliana, Sister Bickenhall Street, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Romanian

O’shea, Oonah Mary, Sister Bickenhall Street, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Australian

Cusick, Maureen Philomena, Sister Bickenhall Street, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dorrian, Brenda, Sister Bickenhall Street, London Status: Ceased Notified: 13/12/2014 Ceased: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Anne, Sister Bickenhall Street, London Status: Ceased Notified: 13/12/2014 Ceased: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British