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Nom	Granby Marketing Solutions Limited
Adresse	Granby House Stanley Street Blackburn BB1 3BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08748184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73120 - Régie publicitaire de médias
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 (4)

Source: Companies House

GB Granby (Eot) Limited Status: Active Notified: 08/09/2022 Companies House Number: 14282700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Ventures (General Partner Ev Growth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 06354293 Nature of Control

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

GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 03249066 Nature of Control

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

Kimber, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2022 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gregson, Andrew Nathaniel Blackburn, Lancashire Status: Active Notified: 01/02/2020 Date of Birth: 03/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Kimber, Joanne Blackburn Status: Active Notified: 25/10/2013 Date of Birth: 03/1971 Occupation: Chief Executive Officer, Managing Director Role: Director Country of Residence: England Nationality: British

Noblett, Caroline Michelle Blackburn Status: Active Notified: 01/07/2022 Date of Birth: 03/1989 Occupation: Finance Director, Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Granby Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03877685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Granby Marketing Solutions Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)