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Nom	Global Security Europe Limited
Adresse	1 Braham Street London E1 8EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12290726 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bt (International) Holdings Limited Status: Active Notified: 30/10/2019 Companies House Number: 02216586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gondhia, Kishen London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London, United Kingdom Status: Active Notified: 30/10/2019 Role: Secretary

Studd, Lynn London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Global Security Europe Limited

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Persons with Significant Control (1)

Officers (3)