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Name	G N Grosvenor Limited
Address	Purbrook Road East Park Wolverhampton West Midlands WV1 2EJ
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 VAT-Validation 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.	15 May 2016
Company Register Name	G.N. Grosvenor Limited
Company No.	01418267 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Register Status	active
Previous Names	G N Grosvenor Limited \| Town and Country Fuels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB G N G Holdings Limited Status: Active Notified: 08/10/2016 Companies House Number: 06878235 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (7)

Source: Companies House

Grosvenor Hommers, Brittany East Park, Wolverhampton Status: Active Notified: 18/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosvenor, Andrew John East Park, Wolverhampton Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosvenor, Brittany East Park, Wolverhampton, West Midlands Status: Active Notified: 18/04/2018 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosvenor, Danielle East Park, Wolverhampton Status: Active Notified: 18/04/2018 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosvenor, Jason Mark East Park, Wolverhampton, West Midlands Status: Active Notified: 01/01/1986 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grosvenor, Lola Bleu East Park, Wolverhampton, West Midlands Status: Active Notified: 04/07/2022 Date of Birth: 07/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grosvenor, Maxine East Park, Wolverhampton, West Midlands Status: Active Notified: 28/01/1999 Date of Birth: 05/1969 Occupation: Sales Director Role: Director Nationality: British

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G N Grosvenor Limited

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Persons with Significant Control (1)

Officers (7)