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Jméno	Liffey Valley Limited
Adresa	70 Grosvenor Street London W1K 3JP
VAT ID (DIČ)	no VAT ID available
Company No.	08762235 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. listopad 2013
Accounts	DORMANT next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 - Non-trading company
Previous Names	Grosvenor Seventy ONE Limited
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 (1)

Source: Companies House

GB Grosvenor Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Armstrong, Simon Duncan London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Stephanie Frances London Status: Active Notified: 01/12/2022 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Matthew Joseph London Status: Active Notified: 01/12/2022 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Down, Carolyn Jean London Status: Active Notified: 07/09/2021 Role: Secretary

Insall, Alastair London Status: Active Notified: 01/12/2022 Date of Birth: 04/1984 Occupation: Finance Director - Development Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 17/10/2014 Ceased: 05/09/2019 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Liffey Valley Limited

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Persons with Significant Control (1)

Officers (6)