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Jméno	Grasscroft Homes & Property (Durban) Limited
Adresa	Mulholland & Co The Old Bakery 3A King Street Delph Saddleworth OL3 5DL
VAT ID (DIČ)	no VAT ID available
Company No.	09650181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. červen 2015
Accounts	DORMANT last accounts made up to 31. leden 2021
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

GB Pbm Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04660124 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 (2)

Source: Companies House

Coulter, Michael Colin Bolton, Lancashire, United Kingdom Status: Active Notified: 22/06/2015 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulter, Michael Colin, Mr. Bolton, United Kingdom Status: Active Notified: 22/06/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Grasscroft Homes & Property (Durban) Limited

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Persons with Significant Control (1)

Officers (2)