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Jméno	Duval Security Limited
Adresa	61B The Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	5 Prospect Place Millennium Way Derby DE24 8HG
Company No.	06677448 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	80100 Private security activities
Company Register Status	active
Previous Names	Duval EYE Limited HC 1097 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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Persons with Significant Control (2)

Source: Companies House

GB Duval Security Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06824565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Security Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04962565 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Simmonds, Lee James Pride Park, Derby Status: Active Notified: 28/02/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Michelle Toni Pride Park, Derby Status: Active Notified: 28/02/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Michelle Toni Pride Park, Derby Status: Active Notified: 28/02/2020 Role: Secretary

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Duval Security Limited

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Persons with Significant Control (2)

Officers (3)