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Jméno	Gross Holdings LTD
Adresa	26 Rostrevor Avenue London N15 6LP
VAT ID (DIČ)	no VAT ID available
Company No.	10702358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Grosskopf, Esther Status: Active Notified: 31/03/2017 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Grosskopf, Pinchas Status: Active Notified: 31/03/2017 Date of Birth: 05/1960 Nature of Control

Significant influence or control

GB Ync Holdings Ltd Status: Ceased Notified: 31/03/2017 Ceased: 14/05/2020 Companies House Number: 10611164 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Grosskopf, Esther London, England Status: Active Notified: 31/03/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Grosskopf, Pinchas London, England Status: Active Notified: 31/03/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grosskopf, Ian Edgware, England Status: Ceased Notified: 31/03/2017 Ceased: 14/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

24X7 Vehicle Rentals Limited Status: Active Notified: 26/04/2017 Companies House Number: 10711271 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%