All Information about:

Name	Gramra Limited
Address	Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG
VAT ID	no VAT ID available
Company No.	11129670 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 January 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	39000 - Remediation activities and other waste management services
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Woodhouse Family Limited Status: Active Notified: 25/01/2018 Companies House Number: 09810827 Nature of Control

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

Hall, Robert Status: Ceased Notified: 02/01/2018 Ceased: 25/01/2018 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Woodhouse, Gavin Lee Lowfields Business Park, Elland, England Status: Active Notified: 13/06/2018 Date of Birth: 03/1978 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gramra S1 Limited Status: Active Notified: 31/01/2018 Companies House Number: 11178804 Nature of Control