DOSSIERS / GT EXPORT LTD
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Company dossier

GT EXPORT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-08
KYBE ID: GB-SC663296 · SC663296 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
GT EXPORT LTD
uk_ch
SC663296
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-06-08
uk_ch
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
uk_ch
10200 - Processing and preserving of fish, crustaceans and molluscs
uk_ch

Ownership structure

3 entities
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Companies at this address

17 total
BB PROJECTS LTDliquidationBELVIDERE CONSULTING LTDliquidationBLACK ROOSTER PERI PERI CATHCART LIMITEDliquidationBLAIR GARAGE LIMITEDliquidationCALDWELL INTEGRITY MANAGEMENT SERVICES LTDliquidationCALEDONIA HEALTH & FITNESS (SCOTLAND) LTDliquidationCASPIA LIMITEDliquidationCNH LIMITEDliquidationCONCRETE GROUNDWORK’S GROUP LIMITEDliquidationDARK MATTER DISTILLERS LIMITEDliquidationDG-SUBSEA LTDliquidationDUNNET BAY TECHNICAL SERVICES LTDliquidationGOLDENHAVEN LIMITEDliquidationM & C BEERS LIMITEDliquidationMCNEIL PTECH SOLUTIONS LTDliquidationM & C TAPAS LIMITEDliquidation

People with significant control

2 people
NameRoleFromSource
Mr Graeme Tallisbeneficial owner—UBO register
Mrs Emma Tallisbeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100