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Jméno

Granville Trustees Limited
Adresa
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ) no VAT ID available
Company No. 01909977 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Enco Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01140859 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
    •
    gb-flag GB Robert W. Baird Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00863502 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
    •

    Officers (4)

    Source: Companies House
    Heald, Andrew Peter London, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Panhuys, Jennifer Van London Status: Active Notified: 04/07/2016 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Paul Milwaukee, Wi, United States Status: Active Notified: 30/06/2016 Date of Birth: 09/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British