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Name	The BIG FAT Grape Limited
Address	Bramerton Business Centre Bramerton Road Hockley SS5 4PJ
VAT ID	no VAT ID available
Company No.	06045385 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 January 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2020
Sector (SIC)	70100 - Activities of head offices
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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Officers (4)

Source: Companies House

Gardner, Colin John Hockley, Essex, United Kingdom Status: Active Notified: 09/01/2007 Date of Birth: 06/1947 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connell, Maxine Hockley, Essex, United Kingdom Status: Active Notified: 03/11/2008 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, Richard John Hockley, Essex, United Kingdom Status: Active Notified: 03/11/2008 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayleigh Company Services Ltd, Hockley, Essex, United Kingdom Status: Active Notified: 09/01/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Pennington & Pennington Limited Status: Ceased Notified: 04/06/2020 Ceased: 14/06/2022 Companies House Number: 12646225 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%

All Information about:

The BIG FAT Grape Limited

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Officers (4)

Companies Controlled by This Company (1)