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Nom	GTF Holdings Limited
Adresse	3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10580926 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Duthie, Tobias John Windheuser Status: Active Notified: 24/01/2017 Date of Birth: 10/1968 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%

Mason, Gregory Malkin Status: Active Notified: 24/01/2017 Date of Birth: 08/1970 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%

Mcleod, Frances Teresa Windheuser Duthie Status: Active Notified: 24/01/2017 Date of Birth: 11/1965 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%

Officers (4)

Source: Companies House

Duthie, Tobias John Windheuser London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 10/1968 Occupation: Forensic Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Duthie, Tobias John Windheuser London, United Kingdom Status: Active Notified: 24/01/2017 Role: Secretary

Mason, Gregory Malkin London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 08/1970 Occupation: Computer Technician Role: Director Country of Residence: United States Nationality: American

Mcleod, Frances Teresa Windheuser Duthie London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 11/1965 Occupation: Forensic Accountant Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

Dmmd Solutions Limited Status: Active Notified: 02/03/2017 Companies House Number: 05863958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

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GTF Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)