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Nom	Grayshott Investments LTD
Adresse	298 Ewell Road Surbiton Surrey KT6 7AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Grayshott Investments Limited
Company Register Address	D S Burge And Co Ltd Pulborough SW19 4DW
Société Numéro de Registre	03387565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bebbington, Harold John Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Leotan Limited Status: Active Notified: 21/10/2021 Companies House Number: 13679252 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chevalier, Paul Ian Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2021 Date of Birth: 07/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bebbington, Harold London, United Kingdom Status: Active Notified: 03/09/1997 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bebbington, Harold John Grayshott, Hindhead, Surrey Status: Active Notified: 03/09/1997 Date of Birth: 07/1944 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Chevalier, Paul Ian Hampton Wick, London, United Kingdom Status: Active Notified: 01/05/2004 Role: Secretary Nationality: British

Chevalier, Paul Ian Hampton Wick, London, United Kingdom Status: Active Notified: 20/07/2012 Date of Birth: 07/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Grayshott Investments LTD

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Persons with Significant Control (3)

Officers (4)