Všechny informace o:

Jméno	Gross Hill Financial Services Limited
Adresa	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
VAT ID (DIČ)	no VAT ID available
Company No.	14073334 Show on Companies House
Accounts	full
Sector (SIC)	70221 Financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gross-Hill Properties Limited Status: Active Notified: 27/04/2022 Companies House Number: 01762000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Childs, Simon John Cardiff, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 08/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collyer, Katharine Jane Cardiff, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 05/1975 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Collyer, Katharine Jane Cardiff, United Kingdom Status: Active Notified: 27/04/2022 Role: Secretary

Gross, David Gabriel Cardiff, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: British

Hughes, Rhys Douglas Cardiff, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Jordan, Livia Cardiff, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 05/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Slovak

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Gross Hill Financial Services Limited

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Persons with Significant Control (1)

Officers (6)