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Jméno	G4S Risk Consulting LTD
Adresa	Southside 105 Victoria Street London SW1E 6QT
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. říjen 2019
Company Register Name	G4S Risk Consulting Limited
Company Register Address	6th Floor 50 Broadway London SW1H 0DB
Company No.	04047630 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	G4S Specialist Training (UK) Limited Phoenix CP LTD.
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 (1)

Source: Companies House

GB G4s Worldwide Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03302926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Allen, Jonathan David London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Griffiths, Marcus London, England Status: Active Notified: 17/09/2024 Occupation: Security Consultant Role: Director Country of Residence: England Nationality: British

Bossi, Dino Luigi London, England Status: Ceased Notified: 12/03/2020 Ceased: 21/09/2023 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kelly, Liam Mark London, England Status: Ceased Notified: 21/09/2023 Ceased: 23/12/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Seaton, David John Windmill Close, Ivinghoe Status: Ceased Notified: 17/11/2005 Ceased: 26/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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G4S Risk Consulting LTD

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Persons with Significant Control (1)

Officers (6)