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Nom	DS Security Group Limited
Adresse	Unit 3 57 Windsor Avenue London SW19 2RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 avril 2018
Société Numéro de Registre	03185130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	D S Technologies LTD \| D S Systems D S Technologies Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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D'Aprano, John Ottavio Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 11/1968 Nature of Control

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Source: Companies House

Hoque, Ziaul London Status: Active Notified: 09/04/2024 Role: Secretary

Shaw, David London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

D'Aprano, John Ottavio London Status: Ceased Notified: 12/04/1996 Ceased: 06/11/2023 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Aprano, John Ottavio London Status: Ceased Notified: 12/09/1999 Ceased: 06/11/2023 Occupation: Security Consultant Role: Secretary Nationality: British

Ordan, Stephanie London Status: Ceased Notified: 06/11/2023 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Valdovinos, Miguel London Status: Ceased Notified: 06/11/2023 Ceased: 08/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: American

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DS Security Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)