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Nom	Grunt Worldwide LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12528002 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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

Teixeira Salgueiral Reis, Pedro Miguel Status: Active Notified: 20/03/2020 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onassis, Anthony Status: Ceased Notified: 20/03/2020 Ceased: 11/09/2020 Date of Birth: 02/1976 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Teixeira Salgueiral Reis, Pedro Miguel London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 07/1990 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Companies Controlled by This Company (2)

GB Grunt Investments LTD Status: Active Notified: 25/05/2021 Companies House Number: 13419198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grunt Property Solutions LTD Status: Active Notified: 19/01/2021 Companies House Number: 13143129 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Grunt Worldwide LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)