All Information about:

Name	GNH Investco Limited
Address	2 Old Bath Road Newbury RG14 1QL
VAT ID	no VAT ID available
Company No.	05736746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
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

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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

Hazell, Graham Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 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%

Hazell, Laura Justine Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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

Hazell, Graham Nicholas Birdham, Chichester, West Sussex, United Kingdom Status: Active Notified: 09/03/2006 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazell, Graham Nicholas Birdham, Chichester, West Sussex, United Kingdom Status: Active Notified: 09/03/2006 Date of Birth: 11/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hazell, Laura Justine Birdham, Chichester, West Sussex, United Kingdom Status: Active Notified: 09/03/2006 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Chest Properties LTD Status: Active Notified: 24/06/2019 Companies House Number: 04172614 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%

RBH NO2 LTD Status: Active Notified: 01/08/2017 Companies House Number: 10672507 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gramon (Manchester) LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 09488306 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gramon (Manchester) LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Companies House Number: 09488306 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

GNH Investco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)