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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
12. květen 2016
End of VAT Registration
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
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)80100 Private security activities
Company Register Statusactive
Previous Names
  • G4S Specialist Training (UK) Limited
  • Phoenix CP LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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-flag 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 (5)

    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
    Kelly, Liam Mark London, England Status: Active Notified: 21/09/2023 Occupation: Chief Operating Officer 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