All Information about:

Name	Grass Movement Systems LTD
Address	Doranda Way West Bromwich West Midlands B71 4LU
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.	30 April 2017
Company No.	07466789 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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 Grass Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Fn 69397 F Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nabal, Harold Wayne Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Right to appoint and remove directors

Shoebridge, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kainrad, Helmut Mathias 6973 Hochst, Austria Status: Active Notified: 22/11/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: German

Nabal, Harold Wayne West Bromwich, West Midlands, England Status: Active Notified: 01/08/2015 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: South African

Shoebridge, David West Bromwich, West Midlands, England Status: Active Notified: 10/12/2010 Date of Birth: 03/1973 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shoebridge, David West Bromwich, West Midlands, England Status: Active Notified: 01/09/2011 Role: Secretary

All Information about:

Grass Movement Systems LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)