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Jméno	Dorset Security Services LTD
Adresa	117 Capstone Road Bournemouth BH8 8RY
VAT ID (DIČ)	no VAT ID available
Company No.	15444342 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. leden 2024
Sector (SIC)	64991 Security dealing on own account 66120 Security and commodity contracts dealing activities 80100 Private security activities 80200 Security systems service activities
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

Niravil, Adil Status: Active Notified: 26/01/2024 Date of Birth: 11/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Topoglu, Yalcin Status: Active Notified: 05/04/2024 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Niravil, Adil Saidan Bournemouth, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Topoglu, Yalcin Bournemouth, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dorset Security Services LTD

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Persons with Significant Control (2)

Officers (2)