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Name	Globalgrange 2 Limited
Address	58 Rochester Row Westminster London SW1P 1JU
VAT ID	no VAT ID available
Company No.	11023666 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB New Grange Holdings 3 Limited Status: Active Notified: 01/07/2019 Companies House Number: 11169041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Globalgrange Hotels Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11022269 Nature of Control

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GB New Grange Holdings 2 Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11168616 Nature of Control

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Officers (4)

Source: Companies House

Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary

Matharu, Rajeshpal Singh Westminster, London, England Status: Active Notified: 20/10/2017 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: England Nationality: British

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All Information about:

Globalgrange 2 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)