All Information about:

Name	Ernest Grant (Holding) LTD
Address	Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX
VAT ID	no VAT ID available
Company No.	07770619 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	64205 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Glover, Paul Ernest Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Richards, James Warren Status: Active Notified: 15/03/2017 Date of Birth: 07/1979 Nature of Control

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

Wallace, Malcolm Alexander Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Date of Birth: 01/1980 Nature of Control

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

Officers (2)

Source: Companies House

Glover, Paul Ernest Rowington, Warwick, Warwickshire, United Kingdom Status: Active Notified: 26/02/2015 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, James Warren Boldmere, Sutton Coldfield, England Status: Active Notified: 26/02/2015 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Ernest Grant LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 07771632 Nature of Control

Ownership of shares - 75% or more

GB Ernest Grant Medical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 08856520 Nature of Control

Significant influence or control as firm

Payrollzone LTD Status: Ceased Notified: 13/08/2021 Ceased: 31/08/2023 Companies House Number: 13100347 Nature of Control

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

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

All Information about:

Ernest Grant (Holding) LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)