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Nom	Grayshot Investments Limited
Adresse	64 Church Road Hove BN3 2FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02121827 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Nicholas Clayton Rivett Status: Active Notified: 01/12/2023 Nature of Control

Ownership of shares - 75% or more

Rivett, Richard Clayton Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Rivett, Nicholas Clayton Hove, England Status: Active Notified: 01/12/2023 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Rivett, Yvonne Jeanne Hove, England Status: Active Notified: 29/12/1991 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rivett, Yvonne Jeanne Hove, England Status: Active Role: Secretary Nationality: British

Rivett, Richard Clayton Hove, England Status: Ceased Notified: 29/12/1991 Ceased: 01/12/2023 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Grayshot Investments Limited

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Persons with Significant Control (2)

Officers (4)