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Name	Granta Park Limited
Address	Bevan Braithwaite Building Granta Park Great Abington Cambridge CB21 6AL
VAT ID	no VAT ID available
Company No.	09373579 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 January 2015
Accounts	DORMANT last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (3)

Source: Companies House

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Khalid, Aamir Status: Ceased Notified: 01/02/2019 Ceased: 19/11/2019 Date of Birth: 12/1964 Nature of Control

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Leech, Gillian Astrid Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 11/1963 Nature of Control

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Source: Companies House

Aslam, Shahid Abbass Great Abington, Cambridge Status: Active Notified: 07/02/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khalid, Aamir Great Abington, Cambridge Status: Active Notified: 01/02/2019 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Granta Park Limited

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Persons with Significant Control (3)

Officers (2)