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Jméno	GRC Consulting LTD
Adresa	15 Cloes Lane Clacton-On-Sea CO16 7BS
VAT ID (DIČ)	no VAT ID available
Company No.	15328125 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. prosinec 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lexamon Bridge Holdings Status: Active Notified: 30/03/2024 Companies House Number: 15050933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Alexander, Christopher Status: Ceased Notified: 04/12/2023 Ceased: 06/05/2024 Date of Birth: 08/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alexander, Christopher Chelmsford, England Status: Active Notified: 04/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

Osheku, Raymond Colchester, England Status: Active Notified: 04/03/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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GRC Consulting LTD

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Persons with Significant Control (2)

Officers (2)