Všechny informace o:

Jméno	Gracechurch Management Services Limited
Adresa	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	00352889 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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 Société Générale Status: Active Notified: 06/04/2016 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Henriques, Everaud Charles London Status: Active Notified: 17/12/2015 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Linstead, Sarah Jane London Status: Active Notified: 14/07/2016 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Gracechurch Management Services Limited

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Persons with Significant Control (1)

Officers (2)