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Name	Grobag Transport LTD
Address	Charles Rippin And Turner, Middlesex House 130 College Road, 1st Floor London HA1 1BQ
VAT ID	no VAT ID available
Company No.	04733783 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 April 2003
Accounts	DORMANT last accounts made up to 30 April 2018
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Easy Download.COM 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

Graovac, Peter Status: Active Notified: 07/03/2017 Date of Birth: 07/1958 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Graovac, Denise Thames Ditton, Surrey Status: Active Notified: 09/06/2004 Date of Birth: 06/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Graovac, Peter Thames Ditton, Surrey Status: Active Notified: 14/04/2003 Date of Birth: 07/1958 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

All Information about:

Grobag Transport LTD

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Persons with Significant Control (1)

Officers (2)