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Name	GTR Consulting Services LTD
Address	1 Westgreen Wynd Liff Dundee DD2 5RQ
VAT ID	no VAT ID available
Company No.	SC623375 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 March 2019
Accounts	MICRO ENTITY last accounts made up to 31 March 2022
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rounding, Grant Thompson Status: Active Notified: 10/11/2020 Date of Birth: 09/1961 Nature of Control

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

Officers (2)

Source: Companies House

Rounding, Grant Thompson Liff, Dundee, Scotland Status: Active Notified: 06/03/2019 Date of Birth: 09/1961 Occupation: Sales Role: Director Country of Residence: Scotland Nationality: British

Rounding, Monika Ann Liff, Dundee, Scotland Status: Active Notified: 06/03/2019 Date of Birth: 10/1950 Occupation: Sales Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

GTR Consulting Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)