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Nom	Groundsure Limited
Adresse	Nile House Nile Street Brighton BN1 1HW
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.	28 février 2021
Société Numéro de Registre	03421028 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	58190 - Autres activités d'édition 63990 - Autres services d'information n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: Companies House

Buckle, Jonathan Mark Brighton, England Status: Active Notified: 18/03/2022 Role: Secretary

Hill, David Lloyd Brighton, England Status: Active Notified: 20/01/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Montagnani, Daniele Benedict Brighton, England Status: Active Notified: 27/01/2021 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wood, Stephen Paul Brighton, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Beurier, Stefan 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 25/04/2016 Ceased: 10/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gradden, Amanda Jane 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 20/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, Alexander Dounie London Status: Ceased Notified: 07/12/2001 Ceased: 08/06/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Painter, Duncan Anthony 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 22/12/2011 Ceased: 20/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Groundsure Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)