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Nom	GCS Realisations 2021 Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10775005 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2017
Accounts	SMALL last accounts made up to 31 mars 2020
Activité (Code NAF)	96030 - Services funéraires
Noms Précédents	Golden Charter Services Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Golden Charter Limited Status: Active Notified: 17/05/2017 Companies House Number: 02511598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grahame, Joan Suzanne London, England Status: Active Notified: 01/12/2017 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Speir, Robert Douglas London, England Status: Active Notified: 17/05/2017 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Trickett, Karen Anne London, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1972 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

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GCS Realisations 2021 Limited

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Persons with Significant Control (1)

Officers (3)