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Nom	Q W Security LTD
Adresse	Unit 8-9 Enterprise House Thomlinson Road Hartlepool TS25 1NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	QW Security Limited
Company Register Address	Protector House Station Approach Gateshead NE11 0ZF
Société Numéro de Registre	05854868 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité 80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	Fatgutz 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: 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

Argenbright Jr, Frank Status: Active Notified: 16/11/2022 Date of Birth: 03/1948 Nature of Control

Significant influence or control

GB The Protector Group Limited Status: Active Notified: 27/04/2016 Companies House Number: 03448690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Protector Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2016 Companies House Number: 03448690 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Argenbright Jr, Frank Atlanta, Georgia, United States Status: Active Notified: 16/11/2022 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ishwar, Karan Atlanta, Georgia, United States Status: Active Notified: 16/11/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: Indian

Patterson, Ernie Marlow, England Status: Active Notified: 16/11/2022 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trigg, Jason Great Chesterford, Saffron Walden, England Status: Ceased Notified: 16/11/2022 Ceased: 01/12/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Q W Security LTD

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Persons with Significant Control (3)

Officers (4)