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Jméno	Gramercy Homes Limited
Adresa	25 New Road Chatteris Cambs PE16 6BJ
VAT ID (DIČ)	no VAT ID available
Company No.	11251801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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

Comber, Kathryn Status: Active Notified: 13/03/2018 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Comber, Lee Russell Cambs, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 06/10/2023 Date of Birth: 12/1966 Occupation: Financial Consultant, Financial Trader Role: Director Country of Residence: England Nationality: British

O'Neal, Martin John Cambs, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 03/10/2023 Date of Birth: 11/1976 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Gramercy Homes Limited

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Persons with Significant Control (1)

Officers (2)