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Nom	Grovelands Estate Management Limited
Adresse	12 Grovelands Road Spencers Wood Reading RG7 1DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15327267 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 décembre 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (4)

Source: Companies House

Bansal, Dipti Spencers Wood, Reading, England Status: Active Notified: 04/12/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Lakhani, Neena Spencers Wood, Reading, England Status: Active Notified: 04/12/2023 Occupation: Procurement Manager Role: Director Country of Residence: England Nationality: British

Mcvey, Nathan Spencers Wood, Reading, England Status: Active Notified: 04/12/2023 Occupation: Account Executive Role: Director Country of Residence: England Nationality: British

Radiah, Anand Spencers Wood, Reading, England Status: Active Notified: 04/12/2023 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

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Grovelands Estate Management Limited

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Officers (4)