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Nom	Grainword Limited
Adresse	Unit 3 Warnford Industrial Estate Clayton Road Hayes Middx UB3 1BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Cba Business Solutions Ltd Clayton Road, Hayes LE1 7JA
Société Numéro de Registre	02538672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	liquidation
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 (2)

Source: Companies House

Barrett, David John Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control

Ownership of shares 25 to 50 percent as firm

Barrett, Suzanne Cavendish Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Barrett, David John Isleworth, Middlesex Status: Active Notified: 11/09/1991 Date of Birth: 09/1945 Occupation: Printer Role: Director Country of Residence: England Nationality: English

Barrett, Suzanne Cavendish Isleworth, Middlesex Status: Active Notified: 28/08/1992 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Grainword Limited

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Persons with Significant Control (2)

Officers (2)