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Nom	Martin Grant (Holdings) Limited
Adresse	Grant House Felday Road Abinger Hammer RH5 6QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01166299 Show on Companies House
Statut de Société	actif
Fondé	9 avril 1974
Accounts	GROUP next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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

Grant, Laurence Noel Status: Active Notified: 06/07/2022 Date of Birth: 12/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Grant, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 05/1929 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Grant, Laurence Noel Milford, Godalming, Surrey Status: Active Notified: 03/08/1994 Date of Birth: 12/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 20/12/2000 Date of Birth: 03/1951 Role: Secretary Country of Residence: England Nationality: British

Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pitt, James Abinger Hammer, Dorking, Surrey, England Status: Active Notified: 18/07/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitt, James Alexander Abinger Hammer, Dorking, England Status: Active Notified: 18/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Bellmead Limited Status: Active Notified: 04/09/2019 Companies House Number: 01510893 Nature of Control