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Jméno	Grayscanlanhill LTD
Adresa	The Old Post Office 63 Newton Street Manchester M1 1ET
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.	17. listopad 2022
Company Register Name	Grayscanlanhill Limited
Company No.	05544147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Scanlanhill 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 (2)

Source: Companies House

GB Anstey Horne & Co. Limited Status: Active Notified: 04/11/2022 Companies House Number: 05543524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scanlanhill (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 06613018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hill, Simon Charles Manchester, Greater Manchester, England Status: Active Notified: 05/09/2005 Date of Birth: 06/1967 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

North, Graham London, England Status: Active Notified: 23/11/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Stephen London, England Status: Active Notified: 23/11/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Grayscanlanhill LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)