All Information about:

Name	Grainger (Hallsville) Limited
Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE
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-Checker 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.	17 November 2019
Company No.	11834099 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Grainger Prs Limited Status: Active Notified: 19/02/2019 Companies House Number: 05789357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clark, Steven Ross Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Robert Jan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keaveney, Michael Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/02/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Grainger (Hallsville Residential) Limited Status: Active Notified: 17/02/2023 Companies House Number: 14669820 Nature of Control