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Jméno	Grose Holdings Limited
Adresa	Providence House 141-145 Princes Street Ipswich IP1 1QJ
VAT ID (DIČ)	no VAT ID available
Company No.	06695420 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Bideawhile 603 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 (2)

Source: Companies House

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GB Birketts Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02458516 Nature of Control

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Officers (3)

Source: Companies House

Austin, James St John Ipswich, Suffolk, England Status: Active Notified: 14/10/2008 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Birketts Directors Limited, Ipswich, Suffolk, England Status: Active Notified: 11/09/2008 Role: Director Nationality: British

Birketts Secretaries Limited, Ipswich, Suffolk, England Status: Active Notified: 11/09/2008 Role: Secretary Nationality: British

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Grose Holdings Limited

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Persons with Significant Control (2)

Officers (3)