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Name	Grange Developments (ST Albans) Limited
Address	Suite 4C Mioc Styal Road M22 5WB
VAT ID	no VAT ID available
Company No.	03118095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	liquidation
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
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Persons with Significant Control (2)

Source: Companies House

Cuthbert, Reginald Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cuthbert, Tina Louise Status: Active Notified: 30/03/2017 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cuthbert, Reginald Charles Bedford, Bedfordshire, England Status: Active Notified: 25/10/1995 Date of Birth: 07/1964 Occupation: Tv Editor Role: Director Country of Residence: England Nationality: British

Cuthbert, Tina Louise Bedford, Bedfordshire, England Status: Active Notified: 25/10/1995 Date of Birth: 07/1965 Occupation: Tv Editor Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Grange Street Developments Limited Status: Ceased Notified: 04/10/2019 Ceased: 02/11/2020 Companies House Number: 12244935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ST Anne's Road Limited Status: Ceased Notified: 13/06/2020 Ceased: 01/07/2020 Companies House Number: 12667866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tresleigh, Mevigissy Limited Status: Ceased Notified: 03/04/2019 Ceased: 30/04/2020 Companies House Number: 11924029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Grange Developments (ST Albans) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)