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Nom	Groon Limited
Adresse	Cliveden Reach Islet Road Maidenhead Berkshire SL6 8LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Armstrong Bell Offices Maidenhead SL6 1JN
Société Numéro de Registre	07448128 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Oldham, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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

Oldham, Christina Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 10/1979 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Oldham, Matthew James Maidenhead, United Kingdom Status: Active Notified: 23/11/2010 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldham, Anne Christina Maidenhead, United Kingdom Status: Ceased Notified: 23/11/2010 Ceased: 01/12/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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Groon Limited

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Persons with Significant Control (2)

Officers (2)