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Nom	Grafton Estates (Slough) Limited
Adresse	4th Floor 7/10 Chandos Street London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05436206 Show on Companies House
Statut de Société	Dissolved
Fondé	26 avril 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Drake, Angela Gwendolyn Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drake, Graham Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2017 Date of Birth: 02/1944 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%

Officers (1)

Source: Companies House

Drake, Graham Lindsay Watford Road, Northwood, Middlesex Status: Active Notified: 26/04/2005 Date of Birth: 02/1944 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Grafton Estates (Slough) Limited

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Persons with Significant Control (2)

Officers (1)