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Nom	Mercury Security & Facilitie S Managemen T Limited
Adresse	7 Portman Business Park Lisburn BT28 2XF
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.	16 janvier 2019
Company Register Name	Mercury Security & Facilities Management Limited
Société Numéro de Registre	NI054346 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée 80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Mercury Security Management Limited Mercury Security and Facilities Management 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 (3)

Source: Companies House

GB Amcomri Business Services Group Limited Status: Active Notified: 27/07/2022 Companies House Number: 14258539 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Amcomri Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Nature of Control

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

Mcgowan, Paul Patrick Status: Ceased Notified: 11/07/2019 Ceased: 27/07/2022 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cullen, Liam Patrick Lisburn, County Antrim, Northern Ireland Status: Active Notified: 30/11/2010 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Emmott, Christopher William Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside Status: Active Notified: 25/03/2011 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British