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Nom	TRS Consultants LTD
Adresse	Suite 0281, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12085498 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	liquidation
Noms Précédents	VAN DYK By Wildes 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Gpa Klm Ltd Status: Active Notified: 24/08/2023 Companies House Number: 14830247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Summers And May Ltd Status: Ceased Notified: 18/08/2023 Ceased: 24/08/2023 Companies House Number: 11481320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Summers And May Ltd Status: Ceased Notified: 18/08/2023 Ceased: 18/08/2023 Companies House Number: 11481320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Van Dyk Limited Status: Ceased Notified: 03/07/2020 Ceased: 16/08/2023 Companies House Number: 12005570 Nature of Control

Ownership of shares - 75% or more

GB Van Dyk Property Holdings Limited Status: Ceased Notified: 04/07/2019 Ceased: 03/07/2020 Companies House Number: 12083605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wildes Branded Hotels Limited Status: Ceased Notified: 16/08/2023 Ceased: 18/08/2023 Nature of Control

Ownership of shares - 75% or more

GB Wildes Branded Hotels Limited Status: Ceased Notified: 18/08/2023 Ceased: 18/08/2023 Companies House Number: 09944737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Seawright, Joanna Rebecca Kingmoor Business Park, Carlisle, England Status: Ceased Notified: 18/08/2023 Ceased: 24/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wildes, Marc Anthony Clowne, Chesterfield, England Status: Ceased Notified: 20/10/2022 Ceased: 18/08/2023 Date of Birth: 04/1978 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

Wildes, Marc Anthony Clowne, Chesterfield, England Status: Ceased Notified: 20/10/2022 Ceased: 18/08/2023 Role: Secretary

Wildes, Paul Edward Clowne, Chesterfield, England Status: Ceased Notified: 18/08/2023 Ceased: 18/08/2023 Date of Birth: 03/1976 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British