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Nom	Gradwell Holdings Limited
Adresse	Trimbridge House Ground Floor Trim Street Bath BA1 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07966509 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Oval Holdco Ltd Status: Active Notified: 30/06/2017 Companies House Number: 10830387 Nature of Control

Ownership of shares - 75% or more

Gradwell, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2020 Date of Birth: 08/1979 Nature of Control

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

Officers (2)

Source: Companies House

Mahoney, Paul Trim Street, Bath, England Status: Active Notified: 21/04/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Ward, Jamie Trim Street, Bath, England Status: Active Notified: 21/04/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Gradwell Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673235 Nature of Control

Ownership of shares - 75% or more

GB Gradwell DOT COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 08266309 Nature of Control

Ownership of shares - 75% or more

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Gradwell Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)