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Name	Grosvenor OEI Limited
Address	70 Grosvenor Street London W1K 3JP
VAT ID	no VAT ID available
Company No.	13265352 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 Grosvenor Investments Holdco Limited Status: Active Notified: 15/03/2021 Companies House Number: 12820915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boyce, Fiona Clare London, England Status: Active Notified: 15/03/2021 Role: Secretary

Evans, Fergus Michael Warren London, England Status: Active Notified: 04/10/2022 Date of Birth: 06/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Nathalie Marie Christine London, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Insall, Alastair London, England Status: Active Notified: 20/05/2024 Occupation: Finance Director - Development Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Stephanie Frances London, England Status: Ceased Notified: 01/12/2022 Ceased: 20/05/2024 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Forkan, Hannah London, England Status: Ceased Notified: 20/05/2024 Ceased: 27/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Matthew David Buller London, England Status: Ceased Notified: 15/03/2021 Ceased: 20/10/2023 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Grosvenor OEI Limited

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Persons with Significant Control (1)

Officers (7)