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Name	Grosvenor Court (Wolverhampton) Residents Association Limited
Address	Old Bank Buildings Upper High Street Cradley Heath B64 5HY
VAT ID	no VAT ID available
Company No.	04540243 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

Gleed, Robert Status: Ceased Notified: 01/07/2016 Ceased: 11/11/2020 Date of Birth: 10/1951 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Baker, Richard Kidderminster, Worcestershire, England Status: Active Notified: 13/11/2017 Role: Secretary

Gotsall, Lee James Cradley Heath, West Midlands, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1972 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Lewis, Andrew Warren Cradley Heath, West Midlands, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1967 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

All Information about:

Grosvenor Court (Wolverhampton) Residents Association Limited

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Persons with Significant Control (1)

Officers (3)