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Name	Grove Construction Consultancy LTD
Address	21 Windermere Drive Great Notley Braintree CM77 7UB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	105 Courtyard Studios Braintree CM7 3AN
Company No.	07645419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

Shelter, Simon Alexander Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

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

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

Officers (2)

Source: Companies House

Shelter, Julie Deborah Great Notley, Braintree, Essex, England Status: Active Notified: 24/05/2011 Role: Secretary

Shelter, Simon Alexander Great Notley, Braintree, Essex, England Status: Active Notified: 24/05/2011 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Grove Construction Consultancy LTD

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Persons with Significant Control (1)

Officers (2)