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Jméno	Grantley Lowe LTD
Adresa	34 St. Anne Street Liverpool Merseyside L3 3DS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Grantley Lowe Limited
Company No.	06478663 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (3)

Source: Companies House

GB Bha Properties Limited Status: Active Notified: 29/10/2024 Companies House Number: 07011837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lowe, Amanda Ann Status: Ceased Notified: 28/10/2024 Ceased: 29/10/2024 Date of Birth: 09/1959 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%

Lowe, Rupert Grantley Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 01/1959 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%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Jones, William James Liverpool, Merseyside Status: Active Notified: 01/08/2022 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowe, Amanda Ann Liverpool, Merseyside Status: Active Notified: 28/02/2012 Role: Secretary

Lowe, Rupert Grantley Liverpool, Merseyside Status: Active Notified: 01/09/2008 Date of Birth: 01/1959 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Grantley Lowe LTD

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Persons with Significant Control (3)

Officers (3)