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Nom	ARC Monitoring LTD
Adresse	9 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	ARC Monitoring Limited
Company Register Address	6 Ambley Green Gillingham ME8 0NJ
Société Numéro de Registre	03862866 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	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: 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 Fire And Security Holdings Limited Status: Active Notified: 08/07/2021 Companies House Number: 12363321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sturley, Honor Jane Status: Ceased Notified: 25/11/2016 Ceased: 08/07/2021 Date of Birth: 12/1962 Nature of Control

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

Sturley, Jonathan William Status: Ceased Notified: 25/11/2016 Ceased: 08/07/2021 Date of Birth: 12/1960 Nature of Control

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

Officers (3)

Source: Companies House

Butler, Steve Gillingham, Me8 0nj, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Doherty, Sian Gillingham, Kent, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Stephen Barry Gillingham, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARC Monitoring LTD

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Persons with Significant Control (3)

Officers (3)