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Jméno	Wilson Alarm Systems Limited
Adresa	1 - 3 Paigle Road Aylestone Leicester LE2 8HP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	01642578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	80200 Security systems service activities
Company Register Status	active
Sector (SIC)	96090 Other service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Apollo Investment Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 14094946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Pirie, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Date of Birth: 05/1952 Nature of Control

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

Stothard, David Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Date of Birth: 04/1964 Nature of Control

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

Officers (2)

Source: Companies House

Jing, Yiting Leicester, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stothard, David Quorn, Loughborough Status: Ceased Notified: 01/09/2002 Ceased: 07/02/2024 Date of Birth: 04/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

1ST Call BAR Alarm Security Systems LTD Status: Active Notified: 09/02/2024 Companies House Number: 04609091 Nature of Control