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Nom	United Paramount Security LTD
Adresse	Suite 615 Crown House Suite 615 Crown House North Circular Road Park Royal NW10 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11772230 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	80100 - Activités de sécurité privée 80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
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 (2)

Source: Companies House

Michael, John Status: Active Notified: 17/01/2019 Date of Birth: 01/1970 Nature of Control

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

Rwigema, Joseph George Status: Active Notified: 17/01/2019 Date of Birth: 07/1975 Nature of Control

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

Officers (3)

Source: Companies House

Mbugua, Oliver Karanja North Circular Road, Park Royal, London, England Status: Active Notified: 20/06/2022 Date of Birth: 10/1974 Occupation: Security Controller Role: Director Country of Residence: England Nationality: Kenyan

Michael, John Park Royal, London, England Status: Active Notified: 17/01/2019 Date of Birth: 01/1970 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Rwigema, Joseph George Park Royal, London, England Status: Active Notified: 17/01/2019 Date of Birth: 07/1975 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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United Paramount Security LTD

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Persons with Significant Control (2)

Officers (3)