Toutes les informations sur:

Nom	Grover Metalloys (UK) LTD
Adresse	C/O Jon Avol 204 Field End Road Eastcote Pinner HA5 1RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Grover Metalloys (UK) Limited
Société Numéro de Registre	05857267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Grover, Udayan Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Kumar, Ravindra Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Grover, Udayan Kanpur, 208006, India Status: Active Notified: 27/03/2008 Date of Birth: 05/1977 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Kumar, Ravindra Powai, Mumbai, 400076, India Status: Active Notified: 26/06/2006 Date of Birth: 02/1962 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Toutes les informations sur:

Grover Metalloys (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (2)