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Jméno	Haven Security Limited
Adresa	86 South Coast Road Peacehaven East Sussex BN10 8SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Haven Security LTD
Company Register Address	Cornelius House 178-180 Church Road East Sussex BN3 2DJ
Company No.	04670869 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	80200 Security systems service 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: 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

Okines, Jane Stella Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 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%

Okines, Roy Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 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%

Officers (4)

Source: Companies House

Okines, Jane Stella Hove, East Sussex Status: Active Notified: 19/02/2003 Date of Birth: 12/1951 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Okines, Lee Michael Hove, East Sussex Status: Active Notified: 01/04/2016 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Okines, Roy Hove, East Sussex Status: Active Notified: 19/02/2003 Date of Birth: 10/1951 Occupation: Security Consultant Role: Director Country of Residence: England Nationality: British

Raycraft, Steven Andrew Hove, East Sussex Status: Active Notified: 01/04/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Haven Security Limited

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Persons with Significant Control (2)

Officers (4)