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Jméno	GL Attractions Limited
Adresa	234 High Street Kirkcaldy KY1 1JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	C/O Morton Fraser Llp 5th Floor Edinburgh EH3 9GL
Company No.	SC145541 Show on Companies House
Accounts	medium last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Singh, Surinder Status: Active Notified: 02/07/2016 Date of Birth: 10/1962 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Morton Fraser Secretaries Limited, Lister Square, Edinburgh, Scotland Status: Active Notified: 02/09/2020 Role: Secretary Nationality: British

Singh, Dildar Kirkcaldy, Scotland Status: Active Notified: 02/05/2007 Date of Birth: 10/1982 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Galab Kirkcaldy, Scotland Status: Active Notified: 02/05/2007 Date of Birth: 07/1977 Occupation: Retailer Role: Director Country of Residence: Scotland Nationality: British

Singh, Surinder Kirkcaldy, Scotland Status: Active Notified: 02/05/2007 Date of Birth: 10/1962 Occupation: Wholesaler/retailer Role: Director Country of Residence: Scotland Nationality: British

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GL Attractions Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)