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Jméno	Grikis Market LTD
Adresa	193 South Street Romford RM1 1QA
VAT ID (DIČ)	no VAT ID available
Company No.	14869895 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating 46690 - Wholesale of other machinery and equipment
Company Register Status	active
Previous Names	Grikis LT LTD Oakwoodland London 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
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Persons with Significant Control (3)

Source: Companies House

Aleknavicius, Leonardas Status: Active Notified: 15/08/2024 Date of Birth: 06/1978 Nature of Control

Ownership of voting rights - 75% or more

Paulauskas, Stanislovas Status: Ceased Notified: 01/04/2024 Ceased: 15/08/2024 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Povilonis, Deividas Status: Ceased Notified: 15/05/2023 Ceased: 01/04/2024 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aleknavicius, Leonardas Romford, England Status: Active Notified: 15/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian

Lukoseviciene, Daiva Buzzard Creek Industrial Estate, Barking, England Status: Ceased Notified: 01/04/2024 Ceased: 21/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Paulauskas, Stanislovas Buzzard Creek Industrial Estate, Barking, England Status: Ceased Notified: 01/04/2024 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Povilonis, David Buzzard Creek Industrial Estate, Romford, England Status: Ceased Notified: 01/04/2024 Ceased: 15/08/2024 Role: Secretary

Povilonis, Deividas Buzzard Creek Industrial Estate, Barking, England Status: Ceased Notified: 15/05/2023 Ceased: 01/04/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

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Grikis Market LTD

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Persons with Significant Control (3)

Officers (5)