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All Information about:
Name

Grand Invest LTD
Address
1st Floor 14
Bowling Green Lane
London
EC1R 0BD
VAT ID no VAT ID available
Company No. 11732067 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 December 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
64301 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Okunev, Pavel Status: Active Notified: 17/12/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Okunev, Pavel Status: Ceased Notified: 18/12/2018 Ceased: 17/06/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Shynkarenko, Pavel Status: Ceased Notified: 17/06/2019 Ceased: 17/12/2019 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Abs Secretary Services Ltd, Victoria, Mahe, Seychelles Status: Active Notified: 18/12/2018 Role: Secretary
    Shynkarenko, Pavel 11a Amerikanas, Germasogeia, Limassol 4048, Cyprus Status: Active Notified: 18/12/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Russian