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Name	Gramu Limited
Address	4 Thursdale House Coombe Close Slough SL2 2JB
VAT ID	no VAT ID available
Company No.	09900590 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Nkongo, David Mugambi Status: Active Notified: 02/12/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Rub, Mohammed Abdul Status: Ceased Notified: 10/02/2021 Ceased: 15/09/2021 Date of Birth: 07/1983 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Nkongo, David Mugambi Slough, England Status: Active Notified: 03/12/2015 Date of Birth: 10/1963 Occupation: Factory Worker Role: Director Country of Residence: England Nationality: British

Rub, Mohammed Abdul Slough, England Status: Ceased Notified: 10/02/2021 Ceased: 15/09/2021 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

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Gramu Limited

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Persons with Significant Control (2)

Officers (2)