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Nom	GRI Brands Limited
Adresse	5 Acorn Business Park Woodseats Close Sheffield S8 0TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10712369 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

Royle, Graham Status: Active Notified: 06/04/2017 Date of Birth: 07/1959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kearns, David Thomas Sheffield, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearns, David Thomas Sheffield, United Kingdom Status: Active Notified: 06/04/2017 Role: Secretary

Royle, Daniel James Sheffield, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Royle, Graham Sheffield, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Royle, Nicola Rachel Sheffield, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Royle, Susan Sheffield, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Zamya LTD Status: Active Notified: 28/04/2017 Companies House Number: 06688789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GRI Brands Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)