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Jméno	Grevan Associates Limited
Adresa	Alpha House Tipton Street Sedgley DY3 1HE
VAT ID (DIČ)	no VAT ID available
Company No.	05080282 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, Geoffrey Robert Status: Active Notified: 01/05/2016 Date of Birth: 05/1949 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%

Robinson, Barry Ernest Status: Active Notified: 01/06/2016 Date of Birth: 03/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Evans, Geoffrey Robert Harbury, Leamington Spa, Warwickshire, England Status: Active Notified: 22/03/2004 Date of Birth: 05/1949 Occupation: Solictor Role: Director Country of Residence: England Nationality: English

Robinson, Barry Ernest Coventry, West Midlands Status: Active Notified: 22/03/2004 Date of Birth: 03/1946 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Countrose Bearings Limited Status: Active Notified: 04/11/2019 Companies House Number: 12294830 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Tufnol Composites LTD Status: Ceased Notified: 04/07/2018 Ceased: 05/03/2021 Companies House Number: 05261357 Nature of Control

Ownership of shares - 75% or more