All Information about:

Name	Gravita Trustees Limited
Address	Aldgate Tower 2 Leman Street London E1 8FA
VAT ID	no VAT ID available
Company No.	02834505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Carter Backer Winter Trustees Limited
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 (1)

Source: Companies House

GB Gravita Iii Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc342571 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Woosey, Paul Richard London, United Kingdom Status: Active Notified: 05/02/2015 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Woosey, Paul Richard London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary

Davis, Robin Hamilton London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 08/01/2024 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jennings, Lisa London, United Kingdom Status: Ceased Notified: 08/06/2023 Ceased: 08/01/2024 Role: Secretary

Winter, Peter Stephen London, United Kingdom Status: Ceased Notified: 17/01/1994 Ceased: 08/01/2024 Date of Birth: 03/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Gravita Trustees Limited

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Persons with Significant Control (1)

Officers (5)