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Jméno

First Security Group Limited
Adresa
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 03501642 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Maclellan Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02279581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British
    Pound, Stephanie Alison 32 London Bridge Street, London, England Status: Active Notified: 17/11/2016 Date of Birth: 04/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Jeremy Mark 32 London Bridge Street, London, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Katherine 32 London Bridge Street, London, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British