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Nom	Gradus LTD
Adresse	Chapel Mill Park Green Macclesfield Cheshire SK11 7LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Name	Gradus Limited
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Société Numéro de Registre	02152465 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 25990 - Fabrication d'autres produits métalliques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gradus Group Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 05982856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gradus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 00866754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Convers, Pierre Dominique Denis Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Lienhard, Pierre Marc Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Phelippeau, Edouard Jean Michel Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Puech, Philippe Dominique Marie Altrincham, Cheshire Status: Active Notified: 30/10/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Smith, Deborah Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Deborah Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary

Watt, Stephen Andrew 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/02/1997 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Gradus Group LTDGeorgian Mill, Park Green, Macclesfield, Cheshire, SK11 7NE

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Gradus LTD

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Persons with Significant Control (2)

Officers (7)

Branch VAT Numbers (1)