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Nom	British Grolux Investments Limited
Adresse	1 Finsbury Circus London EC2M 7SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03727578 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amministrazione Del Patrimonio Della Sede Apostolica Status: Active Notified: 01/08/2016 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amministrazione Del Patrimonio Della Sede Apostolica Status: Active Notified: 01/08/2016 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Barrowcliff, Simon Derek London Status: Active Notified: 03/11/2020 Date of Birth: 10/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cooper, Gregory Robert London Status: Active Notified: 09/04/2024 Role: Secretary

Dalla Sega, Franco London Status: Active Notified: 09/07/2014 Date of Birth: 06/1960 Occupation: University Professor Role: Director Country of Residence: Italy Nationality: Italian

Franceschi, Giorgio London Status: Active Notified: 21/02/2020 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Gasperini, Fabio London Status: Active Notified: 03/11/2020 Date of Birth: 10/1961 Occupation: Company Secretary/director Role: Director Country of Residence: Italy Nationality: Italian

Hillier, Piers Adrian Carlyle London Status: Active Notified: 18/10/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vigilante, Santina London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Jenkins, John Michael Mortimer Common, Reading, United Kingdom Status: Ceased Notified: 17/10/2012 Ceased: 09/04/2024 Role: Secretary

Companies Controlled by This Company (1)

GB BG GP Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431979 Nature of Control

Ownership of shares - 75% or more