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Jméno	Graceloft LTD
Adresa	Treworlis Lodge Lowertown Helston Cornwall TR13 0BX
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.	10. květen 2016
Company Register Name	Graceloft Limited
Company Register Address	Lakeside Offices The Old Cattle Market Helston TR13 0SR
Company No.	01407453 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
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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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Martin, David Cyril Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Martin, Susan Ann Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Martin, Andrea Lisa Coronation Park, Helston, United Kingdom Status: Active Notified: 07/01/2013 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Claire Anne Coronation Park, Helston, Cornwall, United Kingdom Status: Active Notified: 07/01/2013 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Cyril Coronation Park, Helston, United Kingdom Status: Active Notified: 30/09/1991 Date of Birth: 08/1946 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Martin, Susan Ann Coronation Park, Helston, United Kingdom Status: Active Notified: 30/09/1991 Date of Birth: 11/1945 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Graceloft LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)