All Information about:

Name	Gfal Limited
Address	70 Grosvenor Street London W1K 3JP
VAT ID	no VAT ID available
Company No.	09698083 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Grosvenor Seventy SIX Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Grosvenor International Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 04/04/2019 Role: Secretary

Taite, Christopher James London, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Andrew John London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Stephen Jeremy London, England Status: Ceased Notified: 21/08/2015 Ceased: 05/10/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Four Ashes Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2021 Companies House Number: 09747871 Nature of Control