Všechny informace o:

Jméno	Grosvenor (UK) Limited
Adresa	7th Floor Metropolitan House 9-11Darkes Lane Potters Bar EN6 1AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05632040 Show on Companies House
Previous Names	Hirefield 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 01/04/2018 Companies House Number: 07649108 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sheikh, Akbar Northwood, Middlesex, United Kingdom Status: Active Notified: 04/05/2011 Date of Birth: 05/1989 Occupation: None Role: Director Country of Residence: England Nationality: British

Sheikh, Farouq Rashid Moor Park, Northwood, Middlesex Status: Active Notified: 01/12/2005 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Grosvenor (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (2)