Všechny informace o:

Jméno	J & G Security LTD
Adresa	110 Common Edge Road Common Edge Road Blackpool FY4 5AZ
VAT ID (DIČ)	no VAT ID available
Company No.	15233930 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Nicholls, Gary Status: Active Notified: 16/02/2024 Date of Birth: 11/1963 Nature of Control

Significant influence or control as firm

Adams, Joseph Status: Ceased Notified: 24/01/2024 Ceased: 08/02/2024 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Adams, Joseph Status: Ceased Notified: 25/10/2023 Ceased: 24/01/2024 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nicholls, Garry John Blackpool, England Status: Active Notified: 24/01/2024 Occupation: Security Guard Role: Director Country of Residence: England Nationality: British

Adams, Joseph Brian Clough Blackpool, United Kingdom Status: Ceased Notified: 25/10/2023 Ceased: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

J & G Security LTD

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Persons with Significant Control (3)

Officers (2)