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Nom	Grainset Limited
Adresse	843 Finchley Road London NW11 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02948590 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barr, Andrew Neil Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Oakes, Susan Jill Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (3)

Source: Companies House

Barr, Andrew Neil London, United Kingdom Status: Active Notified: 19/07/1994 Date of Birth: 08/1951 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Oakes, Susan Jill London, United Kingdom Status: Active Notified: 19/07/1994 Date of Birth: 01/1952 Occupation: Company Secretary Role: Secretary Nationality: British

Oakes, Susan Jill London, United Kingdom Status: Active Notified: 19/07/1994 Date of Birth: 01/1952 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Church Crescent Developments LTD Status: Active Notified: 22/06/2022 Companies House Number: 14187918 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Grainset Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)