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Jméno	Grosvenor Associates LTD
Adresa	20-22 Wenlock Road London Greater London N1 7GU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. prosinec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26. říjen 2019
Company Register Address	34-36 Gray'S Inn Road London WC1X 8HR
Company No.	11674646 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13. listopad 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. listopad 2020
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Adedeji, Christina Status: Active Notified: 01/09/2020 Date of Birth: 10/1992 Nature of Control

Ownership of shares - 75% or more

Bhavra, Chasminder Status: Active Notified: 03/02/2021 Date of Birth: 02/1995 Nature of Control

Significant influence or control

Newbold, Jenette Status: Active Notified: 05/01/2020 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Davis, Simon Status: Ceased Notified: 13/11/2018 Ceased: 01/12/2019 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Goodban, Alan Status: Ceased Notified: 01/12/2019 Ceased: 01/09/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bhavra, Chasminder London, England Status: Active Notified: 30/12/2020 Date of Birth: 02/1995 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Newbold, Jenette London, England Status: Active Notified: 03/01/2020 Role: Secretary

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Grosvenor Associates LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)