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Jméno	5 Gruneisen Street Management Company Limited
Adresa	5 Flat 1, 5 Gruneisen St Hereford HR4 0DX
VAT ID (DIČ)	no VAT ID available
Company No.	05940222 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (3)

Source: Companies House

Davies, Guy Status: Active Notified: 16/08/2016 Date of Birth: 05/1978 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%

Evans, Martin Arthur James Status: Active Notified: 10/07/2016 Date of Birth: 03/1963 Nature of Control

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

Weaver, Lauren Status: Ceased Notified: 15/08/2016 Ceased: 15/12/2022 Date of Birth: 05/1993 Nature of Control

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

Officers (1)

Source: Companies House

Davies, Guy Hereford Status: Active Notified: 27/06/2016 Date of Birth: 05/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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5 Gruneisen Street Management Company Limited

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Persons with Significant Control (3)

Officers (1)