Všechny informace o:

Jméno	Granton Portfolio (UK) Limited
Adresa	Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA
VAT ID (DIČ)	no VAT ID available
Company No.	14365333 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 Other letting and operating of own or leased real estate 98000 Residents property management
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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

Druzhinin, Alexander Status: Active Notified: 20/09/2022 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kurochkin, Alexey Status: Active Notified: 20/09/2022 Date of Birth: 02/1975 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%

Officers (1)

Source: Companies House

Kurochkin, Alexey Juniper Drive, London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot,

Všechny informace o:

Granton Portfolio (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (1)