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Nom	Grosvenor Secretarial Limited
Adresse	Grosvenor House 1 New Road Brixham Devon TQ5 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03874917 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Webb, Valerie Status: Active Notified: 01/07/2016 Date of Birth: 04/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Webb, Gary Roger Preston, Paignton, Devon, United Kingdom Status: Active Notified: 10/11/1999 Date of Birth: 04/1977 Occupation: Accounts Technician Role: Secretary Nationality: British

Webb, Gary Roger Brixham, Devon Status: Active Notified: 11/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webb, Valerie Brixham Road, Paignton, Devon Status: Active Notified: 10/11/1999 Date of Birth: 04/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Grosvenor Secretarial Limited

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Persons with Significant Control (1)

Officers (3)