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Name	Gralyn Limited
Address	Hucklesbrook Garage Ringwood Road Fordingbridge Hants SP6 2EY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Gralyn LTD
Company Register Address	8-10 Queen Street Seaton EX12 2NY
Company No.	13296184 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	70221 - Business and other management consultancy activities 70229 - Business and other management consultancy activities
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 (2)

Source: Companies House

Thornton, Graham Status: Active Notified: 28/03/2021 Date of Birth: 04/1958 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%

Thornton, Lynda Status: Active Notified: 28/03/2021 Date of Birth: 09/1958 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%

Officers (2)

Source: Companies House

Thornton, Graham Seaton, Devon, United Kingdom Status: Active Notified: 28/03/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Lynda Seaton, Devon, United Kingdom Status: Active Notified: 28/03/2021 Role: Secretary

All Information about:

Gralyn Limited

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Persons with Significant Control (2)

Officers (2)