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Jméno	Granby Street Realty Limited
Adresa	166 College Road Harrow HA1 1RA
VAT ID (DIČ)	no VAT ID available
Company No.	10233208 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. červen 2016
Accounts	DORMANT last accounts made up to 30. červen 2018
Sector (SIC)	68100 - Buying and selling of own real estate
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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Officers (2)

Source: Companies House

O'Driscoll, Sean Peter Harrow, Middlesex, England Status: Active Notified: 15/06/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Patel, Bhavna Harrow, Middlesex, England Status: Active Notified: 15/06/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Granby Street Realty Limited

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Persons with Significant Control (2)

Officers (2)