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Nom	The Grange Trading Development Limited
Adresse	The Grange School Bradburns Lane Hartford Northwich CW8 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11511334 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant 93120 - Activités de clubs de sports 93130 - Activités des centres de culture physique 93199 - Autres activités liées au sport
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 (1)

Source: Companies House

GB Grange School Hartford Limited (The) Status: Active Notified: 10/08/2018 Companies House Number: 00607992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Gauller, Stephen Alan William Hartford, Northwich, United Kingdom Status: Active Notified: 07/06/2023 Role: Secretary

Gauller, Stephen Alan William Hartford, Northwich, United Kingdom Status: Active Notified: 07/06/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Julian David Hartford, Northwich, United Kingdom Status: Active Notified: 07/06/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Newsholme, Martin Harold Hartford, Northwich, England Status: Active Notified: 08/01/2019 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Brougham, Neil Hartford, Northwich, England Status: Ceased Notified: 08/01/2019 Ceased: 01/05/2023 Date of Birth: 09/1966 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Foxley, Linda Jayne Hartford, Northwich, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 12/01/2024 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Foxley, Linda Jayne Hartford, Northwich, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 07/06/2023 Role: Secretary

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The Grange Trading Development Limited

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Persons with Significant Control (1)

Officers (7)