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Jméno	Grifco LTD
Adresa	26 Elbe Street London SW6 2QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24. únor 2022
Company Register Name	Grifco Limited
Company Register Address	58 Southwark Bridge Road London SE1 0AS
Company No.	04423053 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70210 Public relations and communications activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Briscoe, Katherine London, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Mcconnell, Hugh London, England Status: Active Notified: 31/07/2018 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Moultrie, Caroline London, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sloan, Jonathan Andrew London, England Status: Active Notified: 01/09/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lapeer, Karl London, England Status: Ceased Notified: 31/07/2018 Ceased: 26/10/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Murphy, Dennis London, England Status: Ceased Notified: 31/07/2018 Ceased: 26/10/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Wiegand, Andrew London, England Status: Ceased Notified: 31/07/2018 Ceased: 26/10/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Grifco LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (7)