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Name	Namegrace Limited
Address	R M G House Essex Road Hoddesdon EN11 0DR
VAT ID	no VAT ID available
Company No.	02945239 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

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GB Residential Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01513643 Nature of Control

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Officers (6)

Source: Companies House

Garvin, David Wedderburn Road, London Status: Active Notified: 12/07/1994 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garvin, Michael Samuel Philip 103-105 Harley Street, London Status: Active Notified: 12/07/1994 Date of Birth: 02/1944 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Herbert, Justin William Hoddesdon Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, Essex, United Kingdom Status: Active Notified: 26/11/2015 Role: Secretary Nationality: British

Inglis, Alan James Hoddesdon, Essex, United Kingdom Status: Active Notified: 18/07/2011 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeever, Hugh Jordan London, United Kingdom Status: Ceased Notified: 04/07/2012 Ceased: 31/07/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Namegrace Limited

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Persons with Significant Control (2)

Officers (6)