GTR SAFETY SUPPLIES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GTR SAFETY SUPPLIES LTD

Actual on 01.08.2024
Company name
GTR SAFETY SUPPLIES LTD
copy
copied
Company number
10298184
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 July 2016
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024

Last statement dated Saturday, 02 December 2023

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
UNIT 10 ONGAR HALL FARM, BRENTWOOD ROAD, GRAYS, ENGLAND, ORSETT, RM16 3HU
copy
copied

PSC and Officers GTR SAFETY SUPPLIES LTD

Officers

(as of 16.08.2022)

MALHOTRA, Sunny
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, England, Grays, RM16 3HU
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VARA, Kalpana Ramesh
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Monday, 05 March 2018
Correspondence address: Battle House (First Floor) 1 East Barnet Road, Barnet, United Kingdom, Hertfordshire, EN4 8RR
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Marketing
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Sunny Malhotra
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Unit 10 Ongar Hall Farm, Brentwood Road, Orsett, England, Grays, RM16 3HU
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sunny Malhotra
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: The Barn House (1st Floor) Ruislip, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sunny Malhotra
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Unit 10 Orsett, England, Grays
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Kalpana Ramesh Vara
Status: Not active
Notified on: Wednesday, 27 July 2016
Correspondence address: Battle House (First Floor) 1 East Barnet Road, Barnet, United Kingdom, Hertfordshire, EN4 8RR
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free