Všechny informace o:

Jméno	KEN Durose (Lock & Safe) Company Limited
Adresa	Security House 25 Addington Street Manchester M4 5EU
VAT ID (DIČ)	no VAT ID available
Company No.	01452852 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Associated Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02453827 Nature of Control

Ownership of shares - 75% or more

Turner, Roy Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Turner, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Turner Jr, Roy Parkfield Road North, Manchester Status: Active Notified: 31/07/1991 Date of Birth: 10/1961 Occupation: Locksmith Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Stephen John Rhodes Green Middleton, Manchester Status: Active Notified: 31/07/1991 Date of Birth: 09/1963 Occupation: Locksmith Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

KEN Durose (Lock & Safe) Company Limited

Quick access

Persons with Significant Control (3)

Officers (2)