All Information about:

Name	Gronert Consulting LTD.
Address	The Picasso Building Caldervale Road Wakefield WF1 5PF
VAT ID	no VAT ID available
Company No.	06624146 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 June 2008
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	70229 - Business and other management consultancy activities 72190 - Other research and experimental development on natural sciences and engineering
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gronert, Brigitte Rose Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gronert, Juergen Buchloe, 86807, Germany Status: Active Notified: 19/06/2008 Date of Birth: 01/1947 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: German

Sl24 Ltd., Wakefield, West Yorkshire Status: Active Notified: 19/06/2008 Role: Secretary Nationality: British

All Information about:

Gronert Consulting LTD.

Quick access

Persons with Significant Control (1)

Officers (2)