GRANBELL FINANCIAL SERVICES LTD.

GRANBELL FINANCIAL SERVICES LTD. is an active private limited company, incorporated on 18 September 2017. The nature of the business includes Satellite telecommunications activities and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GRANBELL FINANCIAL SERVICES LTD. previously had the company name GRID INTERNETWORK BANK SERVICES CONSORTIUM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	16/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61300 - Satellite telecommunications activities

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

64999 - Financial intermediation not elsewhere classified

Company Name History

From 20/11/2023 onwards:

GRANBELL FINANCIAL SERVICES LTD.

Prior to 20/11/2023:

GRID INTERNETWORK BANK SERVICES CONSORTIUM LIMITED

Directors

(The company's officers)

DR LINCOLN ROSA

(~54 year old Brazilian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in BRAZIL

Appointed on 18/09/2017

DUCHESS RAQUEL ROSA

(~47 year old Brazilian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATION
Usually resident in BRAZIL

Appointed on 18/09/2017

MR. ALEXANDRE RODRIGUES DA SILVA

(~54 year old Brazilian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as AMERICAS DIRECTOR
Usually resident in BRAZIL

Appointed on 16/11/2023

GIUSEPPE ALEXANDRE COLOMBO LEAL

01020-001, 83 RUA TABATINGUERA 83 CJ 73, SAO PAULO, SAO PAULO, BRAZIL

Current Secretary

Appointed on 01/07/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)