GRALINA LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GRALINA LTD

Actual on 01.12.2024
Company name
GRALINA LTD
copy
copied
Company number
13969931
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 March 2022
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025

Last statement dated Sunday, 10 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
ATLAS CHAMBERS, 33 WEST STREET, ENGLAND, BRIGHTON, BN1 2RE
copy
copied

PSC and Officers GRALINA LTD

Officers

(as of 23.08.2022)

RODRIGUEZ DE THORN, Carolina
Status: Active
Appointed on: Friday, 11 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THORN, Graham
Status: Active
Appointed on: Friday, 11 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Graham Thorn
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Thorn
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carolina Rodriguez De Thorn
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carolina Rodriguez De Thorn
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free