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Jméno	City Group Security Limited
Adresa	Unit 18,Greenwich Centre Bu 53 Norman Road London SE10 9QF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31. květen 2019
Company No.	02814854 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	80100 Private security activities
Company Register Status	active
Previous Names	City Security 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wbw City Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 11729338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Gary Clifford Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Date of Birth: 12/1954 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Baldacci, Roberto Edoardo Peterborough, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Giles, Simon Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wakerley, Jonathan Edward Richard Peterborough, England Status: Active Notified: 13/03/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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City Group Security Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)