All Information about:

Name	Grail Insights LTD.
Address	21 Frederick Sanger Road Surrey Research Park Surrey Guildford GU2 7YD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 December 2018
Company No.	11368971 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	73200 - Market research and public opinion polling 74909 - Other professional, scientific and technical 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Grail Research Inc Status: Ceased Notified: 17/05/2018 Ceased: 17/05/2018 Companies House Number: 01953923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupta, Alok Kumar Status: Ceased Notified: 17/05/2018 Ceased: 17/05/2018 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Stone, Robert Seth Status: Ceased Notified: 17/05/2018 Ceased: 17/05/2018 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gupta, Alok Kumar Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Mundorf, Todd David Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1970 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Sauter, Melissa Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 08/06/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Grail Insights LTD.

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)