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Nom	Grove Developments Limited
Adresse	World Business Centre 2 Newall Road Hounslow TW6 2SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07459482 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Grove Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08123071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amsl Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112739 Nature of Control

Ownership of shares - 75% or more

GB Amsl Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grove Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08123071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arora, Sanjay Hounslow, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Arora, Surinder Hounslow, United Kingdom Status: Active Notified: 03/12/2010 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Carlton Jeffrey Hounslow, United Kingdom Status: Active Notified: 23/12/2010 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Sinead Hounslow, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 02/1965 Occupation: Commercial Director, Director Role: Director Country of Residence: England Nationality: Irish

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Grove Developments Limited

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Persons with Significant Control (4)

Officers (4)