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Jméno	Grange Developments Group Limited
Adresa	Grove House 1 Grove Place Bedford MK40 3JJ
VAT ID (DIČ)	no VAT ID available
Company No.	13015694 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. listopad 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects
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

Cuthbert, Reginald Charles Status: Active Notified: 13/11/2020 Date of Birth: 07/1964 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%

Cuthbert, Tina Louise Status: Active Notified: 13/11/2020 Date of Birth: 07/1965 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%

Officers (2)

Source: Companies House

Cuthbert, Reginald Charles Bedford, Bedfordshire, England Status: Active Notified: 13/11/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cuthbert, Tina Louise Bedford, Bedfordshire, England Status: Active Notified: 13/11/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Grange Developments Group Limited

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Persons with Significant Control (2)

Officers (2)