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Jméno	Druce Security LTD
Adresa	Sterling Offices 60 Midland Road Wellingborough NN8 1LU
VAT ID (DIČ)	no VAT ID available
Company No.	09695992 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	80100 Private security activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Druce, Billy Status: Active Notified: 01/07/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Druce, Dawn Status: Active Notified: 01/12/2016 Date of Birth: 06/1956 Nature of Control

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

Officers (2)

Source: Companies House

Druce, Billy Wellingborough, Northants, England Status: Active Notified: 21/07/2015 Date of Birth: 07/1979 Occupation: Restrateur Role: Director Country of Residence: England Nationality: English

Druce, Dawn Wellingborough, Northants, England Status: Active Notified: 01/12/2022 Date of Birth: 06/1956 Occupation: Property Owner Role: Director Country of Residence: England Nationality: British

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Druce Security LTD

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Persons with Significant Control (2)

Officers (2)