Všechny informace o:

Jméno	Absolute Security (London) Limited
Adresa	C/O Valentine & Co Galley House Barnet EN5 5YL
VAT ID (DIČ)	no VAT ID available
Company No.	07541061 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. únor 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2017
Sector (SIC)	80100 - Private security activities
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
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Persons with Significant Control (3)

Source: Companies House

Roberts, James Status: Active Notified: 01/11/2017 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Anthony Status: Ceased Notified: 16/10/2017 Ceased: 01/11/2017 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Cother, Sean Edward Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Roberts, James Rayleigh, Essex, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Všechny informace o:

Absolute Security (London) Limited

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Persons with Significant Control (3)

Officers (1)