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Jméno

Assa Abloy Global Solutions UK Limited

Adresa
Pacific House
Imperial Way
Reading
RG2 0TD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2016
Company No. 02590364 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
Previous Names
  • Assa Abloy Hospitality Limited
  • Uniqey Security Limited
  • 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 Assa Abloy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02096505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hoque, Ziaul Reading, England Status: Active Notified: 30/11/2023 Role: Secretary
    Ordane, Stephanie Reading, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Rimmington, Michael Charles Reading, England Status: Active Notified: 15/05/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Valdovinos, Miguel Reading, England Status: Active Notified: 15/05/2023 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: American
    Wang, Li Reading, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag DS Security Group Limited Status: Active Notified: 06/11/2023 Companies House Number: 03185130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pattern Analytics LTD Status: Active Notified: 07/02/2020 Companies House Number: 08677201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pattern Analytics LTD Status: Active Notified: 07/02/2020 Companies House Number: 08677201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors