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Nom	Security Academy Limited
Adresse	Wieland, Chartered Accountants 13 Wieland Road Northwood HA6 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11800805 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	80100 - Activités de sécurité privée
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 (1)

Source: Companies House

Soni, Heeral Status: Active Notified: 01/02/2019 Date of Birth: 03/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kipkorir, John Kimitei Northwood, Middlesex, England Status: Active Notified: 01/02/2019 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Kenyan

Kipkorir, Naomi Muthoni Northwood, Middlesex, England Status: Active Notified: 01/02/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Kenyan

Soni, Heeral Vishal Northwood, Middlesex, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1986 Occupation: Advocate Role: Director Country of Residence: Kenya Nationality: Kenyan

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Security Academy Limited

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Persons with Significant Control (1)

Officers (3)