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Nom	Phantom Security Solutions LTD
Adresse	Unit 7 Weston Lane Tyseley Birmingham B11 3RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13761996 Show on Companies House
Accounts	dormant last accounts made up to 27 novembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 80100 - Activités de sécurité privée
Noms Précédents	Direct PCR 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Islam, Zakaria Sadiq Status: Active Notified: 24/11/2021 Date of Birth: 02/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Islam, Zakaria Sadiq Moseley, Birmingham, England Status: Active Notified: 24/11/2021 Date of Birth: 02/2000 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Rai, Waqas London, England Status: Active Notified: 03/01/2023 Date of Birth: 09/2000 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Phantom Security Solutions LTD

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Persons with Significant Control (1)

Officers (2)