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Nom	Grovekey Limited
Adresse	Rushpool Holiday Homes Saltburn Lane Saltburn Saltburn By The Se TS12 1HD
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.	26 décembre 2020
Société Numéro de Registre	02952206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 55100 - Hôtels et hébergement similaire
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

Brennan, James Status: Active Notified: 25/07/2016 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Brennan, Susan Status: Active Notified: 01/10/2021 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Brennan, James Saltburn Lane, Saltburn By Sea Status: Active Notified: 25/07/1994 Date of Birth: 07/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Crane, Susan Saltburn Lane, Saltburn, Cleveland Status: Active Notified: 24/08/2000 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Grovekey Limited

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Persons with Significant Control (2)

Officers (2)