Všechny informace o:

Jméno	Failsafe Security Services Limited
Adresa	36 Blenheim Park Road South Croydon CR2 6BD
VAT ID (DIČ)	no VAT ID available
Company No.	03424096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	43210 Electrical installation 43999 Other specialised construction activities n.e.c.
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Browne, Anthony Douglas Rutherford Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control

Somerville, Jean Forbes Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2019 Date of Birth: 04/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Browne, Anthony Douglas Rutherford South Croydon, Surrey Status: Active Notified: 24/08/1997 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarrett, Susan South Croydon, Surrey Status: Active Notified: 01/09/2019 Role: Secretary

Všechny informace o:

Failsafe Security Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)