Grand Valley UK Limited
Company SC560722 · Active - Proposal to Strike off · incorporated 17/03/2017 · Aberdeen AB25 2EH · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Who controls it
- No individual or entity with signficant control (statement)
· from 2017-03-17 - Sijumon Pazhampillil Iype (person, born 05/1974, British, resident Scotland)
significant influence or control · from 2017-03-17, ceased 2020-09-26 - Varghese Paul (person, born 04/1979, British, resident Scotland)
significant influence or control · from 2017-03-17, ceased 2019-01-21 - Sijumon Pazhampillil Iype (person, born 05/1974, British, resident Scotland)
significant influence or control · from 2017-03-17, ceased 2020-09-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Green Valley Aberdeen Ltd (SC853081)
- Grand Convenience Ltd (SC613130)
- Grandale Limited (16756741)
- Gtv Retail Ltd (16759518)
- Grand Wine Ltd (14396340)
- Greatof Ltd (SC879445)
- Sdv0627 Limited (SC866902)
- Golden Valley Retailing Ltd (17045250)
Check this company on Companies House.
Get the full asset and risk dossier on Grand Valley UK Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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