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Jméno	Grydale UK LTD
Adresa	Unit 4, Manhattan Business West Gate London W5 1UP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	4. srpen 2019
Company Register Name	Grydale UK Limited
Company Register Address	6 Marsh Parade Newcastle Under Lyme ST5 1DU
Company No.	11970516 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Grydale Europe LTD
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Grydale Solutions Pty Ltd Status: Active Notified: 30/04/2019 Companies House Number: 00000653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gammond, Bruce Lewis Status: Ceased Notified: 30/04/2019 Ceased: 27/05/2020 Date of Birth: 06/1964 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%

Officers (5)

Source: Companies House

Dewald, Steven Blaine Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fanning, Andrew John Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Jensen, Ian Gordon Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Offutt, Ryan Douglas Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pullan, Peter Leslie Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: New Zealander

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Grydale UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)