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Name	10 Grosvenor Street Limited
Address	45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	03872186 Show on Companies House
Previous Names	51 Grosvenor Street Limited
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 (1)

Source: Companies House

GB Grosvenor Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hope, Stuart Ross London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 02/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary

Wright, David Robert London Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Christie, Antony Frampton Mansell, England Status: Ceased Notified: 10/04/2012 Ceased: 10/10/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Mervyn London Status: Ceased Notified: 08/09/2003 Ceased: 27/02/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 10/04/2000 Ceased: 08/09/2003 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/12/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB 9-13 Grosvenor Street (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068541 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:

10 Grosvenor Street Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)