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Jméno	Galliford TRY Investments Consultancy Services Limited
Adresa	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	09633459 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	GTI Consultancy 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Galliford Try Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05047034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/06/2015 Role: Secretary

Harris, Philip Jonathan Cowley, Uxbridge, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Anthony Michael Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Simmons, Lee Richard Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Alison Jane Cowley, Uxbridge, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Mark Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 11/06/2015 Ceased: 18/01/2024 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Galliford TRY Investments Consultancy Services Limited

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Persons with Significant Control (1)

Officers (6)