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Nom	G4S 309 (UK) Limited
Adresse	6th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05104582 Show on Companies House
Noms Précédents	De Facto 1120 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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB G4s Uk Holdings Limited Status: Active Notified: 08/07/2019 Company Registration: 03892780 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s 308 (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Company Registration: 5104743 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (22)

Source: Companies House

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

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Date of Birth: 05/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Banks, Andrew David Cowl Lane, Winchcombe, Cheltenham Status: Ceased Notified: 10/05/2004 Ceased: 02/09/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Stephen Richard Mickleton Status: Ceased Notified: 10/05/2004 Ceased: 28/10/2005 Occupation: Director Role: Director Nationality: British

Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Darnton, James Sutton, United Kingdom Status: Ceased Notified: 15/10/2008 Ceased: 07/03/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Elliott, Christopher Broad Lane Bishampton, Pershore Status: Ceased Notified: 10/05/2004 Ceased: 02/09/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartley, Julian Mark London, England Status: Ceased Notified: 16/05/2014 Ceased: 15/09/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Alan David Little Tew, Chipping Norton Status: Ceased Notified: 31/10/2005 Ceased: 09/05/2008 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Major, Sandra Margaret Upton Bishop, Ross On Wye Status: Ceased Notified: 10/05/2004 Ceased: 30/09/2008 Occupation: Director Role: Secretary Nationality: British

Major, Sandra Margaret Upton Bishop, Ross On Wye Status: Ceased Notified: 10/05/2004 Ceased: 30/09/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Michael Edward Cheltenham Status: Ceased Notified: 03/04/2007 Ceased: 09/05/2008 Occupation: Director Role: Director Nationality: Irish

Patel, Vaishali Jagdish London, England Status: Ceased Notified: 28/02/2014 Ceased: 05/05/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vaishali Jagdish London, England Status: Ceased Notified: 15/10/2008 Ceased: 05/05/2021 Occupation: Solicitor Role: Secretary Nationality: British

Richards, Nathan London, United Kingdom Status: Ceased Notified: 01/10/2012 Ceased: 28/02/2014 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Taylor-Smith, David James Benwell Sutton, United Kingdom Status: Ceased Notified: 02/09/2009 Ceased: 29/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Travers Smith Limited 10 Snow Hill, London, EC1A 2AL Status: Ceased Notified: 19/04/2004 Ceased: 10/05/2004 Role: Corporate-Director

Travers Smith Secretaries Limited 10 Snow Hill, London, EC1A 2AL Status: Ceased Notified: 19/04/2004 Ceased: 10/05/2004 Role: Corporate-Director

Travers Smith Secretaries Limited 10 Snow Hill, London, EC1A 2AL Status: Ceased Notified: 19/04/2004 Ceased: 10/05/2004 Role: Corporate-Secretary

Wallin, Bjorn Anders New Yatt, Witney Status: Ceased Notified: 10/05/2004 Ceased: 12/01/2007 Occupation: Director Role: Director Nationality: Swedish

Zuydam, David Mel London, United Kingdom Status: Ceased Notified: 28/02/2014 Ceased: 16/05/2014 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: British

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G4S 309 (UK) Limited

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Persons with Significant Control (2)

Officers (22)