All Information about:

Name	HC Grand N JV Limited
Address	Southgate House Archer Street Darlington DL3 6AH
VAT ID	no VAT ID available
Company No.	11324852 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 April 2018
Accounts	FULL last accounts made up to 30 September 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Grandison Global Llp Status: Active Notified: 23/04/2018 Companies House Number: Oc421550 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%

GB Nh Jv Limited Status: Active Notified: 23/04/2018 Companies House Number: 10257888 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 (3)

Source: Companies House

Greisman, Meyer Brooklyn, Ny, United States Status: Active Notified: 23/04/2018 Date of Birth: 08/1952 Occupation: President Role: Director Country of Residence: United States Nationality: American

Meyer, Saul London, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 03/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Andrew Darlington, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HC Grand N JV SUB Limited Status: Active Notified: 24/04/2018 Companies House Number: 11325357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HC Grand N JV Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)