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Nom	G4S Secure Solutions (UK) Limited
Adresse	6th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01046019 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	G4S Security Services (UK) Limited Securicor Security 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB G4s Regional Management (Uk&I) Limited Status: Active Notified: 31/03/2017 Companies House Number: 03189802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Graham, Helen London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kendall, Timothy London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 11/1963 Occupation: Exec, Executive Role: Director Country of Residence: England Nationality: British

Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lane, Andrew Robert London, England Status: Ceased Notified: 28/04/2022 Ceased: 07/12/2023 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Corporate Cupboard Limited Status: Active Notified: 22/03/2022 Companies House Number: 12913066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Security Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

T.S.S (Total Security Services) Limited Status: Active Notified: 22/03/2022 Companies House Number: 02426982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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G4S Secure Solutions (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)