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Jméno	Gravita Business Services LTD
Adresa	Finsgate 5-7 Cranwood Street London EC1V 9EE
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.	7. únor 2021
Company Register Name	Gravita Business Services Limited
Company Register Address	Aldgate Tower London E1 8FA
Company No.	13128469 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Jeffreys Henry Business Services Limited
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Michaels, Nicholas Peter Status: Ceased Notified: 12/01/2021 Ceased: 12/02/2021 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Randall, Justin Status: Ceased Notified: 12/01/2021 Ceased: 12/02/2021 Date of Birth: 07/1966 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

Barton, Jake Woodrow London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Berlyn, Paul Philip London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Plumb, Caroline Bayantai London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 11/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Walker, Simon Thomas Pebworth, Stratford-Upon-Avon, England Status: Ceased Notified: 20/07/2022 Ceased: 30/11/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Team Gravita Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479224 Nature of Control

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Gravita Business Services LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)