Grundieg Investment Limited

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Company number
16288738
Status
Active - Proposal to Strike off
Registered address
37 Stanbrook Road, Gravesend, England, Da11 0jw
Incorporated
3 March 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Justilien, Thierry Germain
    Director
    Nationality: French · Residence: England · Appointed: 2025-03-03
    • Thierry Germain JUSTILIENOfficer, appointed 2025-03-03

Filing History

  • gazette-notice-compulsory
    Date: 2026-06-16 · Type: GAZ1
  • incorporation-company
    Date: 2025-03-03 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Thierry Germain Justilien
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GRUNDIEG INVESTMENT LIMITED - UK Company Risk Report