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Jméno	Compliance Group Fire and Security Limited
Adresa	Office 113 Dudley Court South Level Street Dudley DY5 1XN
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.	17. květen 2017
Company Register Address	85 Great Portland Street London W1W 7LT
Company No.	02456542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	M.H.S. Alarm Services Limited Tennals Group Limited Tennals Fire & Security 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Compliance Group Limited Status: Active Notified: 01/04/2022 Companies House Number: 12351374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cullen, Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ford, David Walter Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Tilston, Philip Andrew London, England Status: Active Notified: 14/03/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Julian Richard Edwin London, England Status: Active Notified: 14/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayfield, John Michael London, England Status: Ceased Notified: 25/01/2024 Ceased: 04/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nowosad, Piotr London, England Status: Ceased Notified: 01/04/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Polish,South African

Companies Controlled by This Company (2)

Palmer Pest Control Limited Status: Active Notified: 06/04/2016 Companies House Number: 04398097 Nature of Control

Ownership of shares - 75% or more

Tennals Pest Control Limited Status: Ceased Notified: 19/04/2018 Ceased: 16/04/2019 Companies House Number: 11318902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Compliance Group Fire and Security Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)