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Name	Granite Property Trading Limited
Address	314 Regents Park Road London N3 2JX
VAT ID	no VAT ID available
Company No.	06707195 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB B.M.Samuels Finance Group Ltd Status: Active Notified: 15/05/2019 Companies House Number: 01055337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bloom, Peter Graham London Status: Active Notified: 11/03/2009 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuels, Andrew Darren London, England Status: Active Notified: 26/09/2008 Date of Birth: 03/1969 Occupation: Co Dir Role: Secretary Country of Residence: United Kingdom Nationality: British

Samuels, Andrew Darren London, England Status: Active Notified: 26/09/2008 Date of Birth: 03/1969 Occupation: Co Dir Role: Director Country of Residence: England Nationality: British

Samuels, Bernard Maurice London, United Kingdom Status: Active Notified: 26/09/2008 Date of Birth: 04/1935 Occupation: Co Dir Role: Director Country of Residence: England Nationality: British

All Information about:

Granite Property Trading Limited

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Persons with Significant Control (1)

Officers (4)