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Jméno	ABM Security Holdings LTD
Adresa	Castle Chambers 43 Castle Street Liverpool L2 9SH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. květen 2024
Company Register Name	ABM Security Holdings Limited
Company Register Address	Masters House 6b Vesty Business Park Bootle L30 1NY
Company No.	07942075 Show on Companies House
Accounts	dormant last accounts made up to 30. prosinec 2022
Sector (SIC)	80200 Security systems service activities
Company Register Status	active
Previous Names	OFS (NW) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Jamieson Holdings Limited Status: Active Notified: 01/11/2023 Companies House Number: 15188073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Currie, Catherine Emma Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 09/1966 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%

Currie, William Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jamieson, Joseph Gary Vesty Road, Bootle, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Currie, Catherine Emma Bootle Status: Ceased Notified: 12/11/2015 Ceased: 01/11/2023 Role: Secretary

Mottram, Jacqueline Karen Bootle Status: Ceased Notified: 18/12/2015 Ceased: 01/11/2023 Date of Birth: 09/1966 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Mark Andrew Bootle Status: Ceased Notified: 18/12/2015 Ceased: 01/11/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ABM Security Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)