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Name	Grosvenor Development Company Limited
Address	52 Rhodes Avenue London N22 4UU
VAT ID	no VAT ID available
Company No.	00444881 Show on Companies House
Accounts	dormant 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 (1)

Source: Companies House

Ward, Jean Ann Status: Active Notified: 06/04/2017 Date of Birth: 12/1942 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Ward, Jean Ann London Status: Active Notified: 10/04/1991 Date of Birth: 12/1942 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Nigel Beauchamp London Status: Active Notified: 10/04/1991 Date of Birth: 11/1935 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Grosvenor Development Company Limited

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Persons with Significant Control (1)

Officers (2)