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Nom	Grindleton Properties LTD
Adresse	Lincoln Way Clitheroe BB7 1QG
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 février 2021
Company Register Name	Grindleton Properties Limited
Company Register Address	Resolution House Leeds LS1 5DQ
Société Numéro de Registre	09043282 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (3)

Source: Companies House

Podevyn, Catherine Ann Mary Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Podevyn, Michel John Ghislain Francois Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Spiroflow Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01210198 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ayrton, Benjamin David Peter Old Langho, Blackburn, England Status: Active Notified: 28/10/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Podevyn, Catherine Anne Mary Leeds Status: Active Notified: 16/05/2014 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Podevyn, James Robert Old Langho, Blackburn, England Status: Active Notified: 28/10/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Podevyn, Martin Anthony John Ryton, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Podevyn, Michel John Ghislain Francois Leeds Status: Active Notified: 16/05/2014 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grindleton Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09100037 Nature of Control

Ownership of shares - 75% or more

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Grindleton Properties LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)