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Nom	Grenadore Investments Limited
Adresse	Furnace House Cowden Edenbridge TN8 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01074891 Show on Companies House
Accounts	dormant last accounts made up to 28 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Bell, David John Status: Active Notified: 06/04/2016 Date of Birth: 10/1942 Nature of Control

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GB Jafton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01044097 Nature of Control

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Right to appoint and remove directors

Officers (3)

Source: Companies House

Bell, David John Cowden, Edenbridge, Kent Status: Active Notified: 11/12/1991 Date of Birth: 10/1942 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Bell, Diana Ruth Cowden, Edenbridge, Kent Status: Active Notified: 11/12/1991 Role: Secretary Nationality: British

Matthews, Janek Paul London, England Status: Active Notified: 11/12/1991 Date of Birth: 05/1944 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British,

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Grenadore Investments Limited

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Persons with Significant Control (2)

Officers (3)