Všechny informace o:

Jméno	Leidos Security Detection & Automation U.K. LTD.
Adresa	Unit 3 Bedford Link Logistics Park, Bell Farm Way Kempston Bedford MK43 9SS
VAT ID (DIČ)	no VAT ID available
Company No.	03385354 Show on Companies House
Previous Names	L-3 Communications U.K. LTD.
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 (3)

Source: Companies House

GB Leidos Holdings, Inc. Status: Active Notified: 04/05/2020 Companies House Number: 04014717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3 Commercial Training Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2020 Companies House Number: 05815706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leidos, Inc. Status: Ceased Notified: 04/05/2020 Ceased: 04/05/2020 Companies House Number: 00901386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 16/06/1997 Role: Corporate-Nominee-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 16/06/1997 Role: Secretary Nationality: British

Antal, Daniel John Reston, United States Status: Active Notified: 01/04/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Bertolo Canarim, Henrique Reston, United States Status: Active Notified: 08/09/2023 Role: Secretary

Hall, Andrew Harvey Glasgow, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Howe, Jr., Jerald S Reston, Va 20190, United States Status: Active Notified: 04/05/2020 Date of Birth: 01/1956 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Schmanske, Mary Victoria Reston, United States Status: Active Notified: 07/02/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

D'Amour, Scott Michael Tewksbury, United States Status: Ceased Notified: 13/06/2023 Ceased: 06/10/2023 Date of Birth: 08/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Turley, Brendan Bernard Glasgow, Scotland Status: Ceased Notified: 04/05/2020 Ceased: 07/02/2024 Date of Birth: 07/1967 Occupation: Attorney Role: Director Country of Residence: Scotland Nationality: British

Winter, Benjamin Andrew Reston, United States Status: Ceased Notified: 01/06/2020 Ceased: 08/09/2023 Role: Secretary

Companies Controlled by This Company (4)

Leidos Industrial Engineers Limited Status: Active Notified: 05/10/2021 Companies House Number: 01707058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leidos Security & Automation Limited Status: Active Notified: 02/03/2018 Companies House Number: 02263923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris International UK LTD Status: Ceased Notified: 02/03/2018 Ceased: 15/04/2020 Companies House Number: 09593987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3Harris Technologies Link Simulation and Training UK Overseas Limited Status: Ceased Notified: 02/03/2018 Ceased: 15/04/2020 Companies House Number: 07641982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Leidos Security Detection & Automation U.K. LTD.

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (4)