Všechny informace o:

Jméno	Security Monitoring Centres Limited
Adresa	Chubb House Shadsworth Road Blackburn BB1 2PR
VAT ID (DIČ)	no VAT ID available
Company No.	00318215 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Chubb Group Security Limited Status: Active Notified: 22/08/2016 Companies House Number: 02985115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Coward, Caroline Blackburn, England Status: Active Notified: 27/01/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moffatt, Gary Blackburn, England Status: Active Notified: 27/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Newman, Henri Nottingham, England Status: Active Notified: 24/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilcock, Laura Blackburn, England Status: Active Notified: 05/10/2009 Role: Secretary

Dunnagan, Stephen David Blackburn, England Status: Ceased Notified: 15/01/2024 Ceased: 27/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Craig Alexander Blackburn, England Status: Ceased Notified: 14/04/2014 Ceased: 27/01/2025 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walters, Colin Nottingham, England Status: Ceased Notified: 29/09/2016 Ceased: 15/01/2024 Date of Birth: 09/1965 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Mentor Business Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01892391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Visual Verification Limited Status: Active Notified: 21/12/2016 Companies House Number: 03140132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Security Monitoring Centres Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)