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Name	G Walters (Consultancy) LTD
Address	The Hollies Rudry Road Lisvane Cardiff CF14 0SN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	G.Walters (Consultancy) Limited
Company Register Address	Highdale House 7 Centre Court, Main Avenue Pontypridd CF37 5YR
Company No.	03652451 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Walters, Gweirydd Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 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

Llewellyn, Martyn Evan Rhys Treforest Industrial Estate, Pontypridd, United Kingdom Status: Active Notified: 08/12/2003 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Treforest Industrial Estate, Pontypridd, United Kingdom Status: Active Notified: 15/11/2002 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Gweirydd Treforest Industrial Estate, Pontypridd, United Kingdom Status: Active Notified: 20/10/1998 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

ALL Terrain Tyres LTD Status: Active Notified: 06/04/2016 Companies House Number: 05291738 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pywx2 Limited Status: Active Notified: 11/03/2024 Companies House Number: 15553154 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

G Walters (Consultancy) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)