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Nom	Securus Group Intermediate Company Limited
Adresse	Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10523126 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 2016
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Securus Group Holdings Limited Status: Active Notified: 13/12/2016 Companies House Number: 10489814 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

Kanga 2020 Limited, Mayfair, London, England Status: Active Notified: 06/02/2020 Role: Director

Securus Group Holdings Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, England, KT13 8AL Status: Active Notified: 06/02/2020 Role: Director

Companies Controlled by This Company (1)

Securus Group Limited Status: Active Notified: 22/12/2016 Companies House Number: 10489886 Nature of Control