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Nom	Profile Security Services Limited
Adresse	Stable Yard Walk House Farm Barrow Upon Humber North Lincolnshire DN19 7DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	New Century House Barrow Upon Humber IP3 9SJ
Société Numéro de Registre	02371997 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Profile Security Group Ltd Status: Active Notified: 13/04/2016 Companies House Number: 03974254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forbes, Jonathan Andrew Status: Ceased Notified: 13/04/2016 Ceased: 05/12/2023 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Mcgowan Scanlon, Martin Status: Ceased Notified: 13/04/2016 Ceased: 05/12/2023 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Parekh, Dharmesh Status: Ceased Notified: 13/04/2016 Ceased: 05/12/2023 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Parker Bowles, Andrew Status: Ceased Notified: 13/04/2016 Ceased: 26/04/2018 Date of Birth: 12/1939 Nature of Control

Significant influence or control

Prendergast, Andrew Status: Ceased Notified: 13/04/2016 Ceased: 01/03/2018 Date of Birth: 01/1952 Nature of Control

Significant influence or control

Prendergast, Andrew Status: Ceased Notified: 26/03/2018 Ceased: 05/12/2023 Date of Birth: 01/1952 Nature of Control

Significant influence or control

Troughton, Alistair Anthony James Lionel Status: Ceased Notified: 13/04/2016 Ceased: 26/04/2018 Date of Birth: 01/1954 Nature of Control

Significant influence or control

Officers (13)

Source: Companies House

Evans, Thomas Edward Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Paul Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Forbes, Jonathan Andrew Barrow Upon Humber, North Lincolnshire Status: Active Notified: 13/04/1991 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Steven Scott Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker Bowles, Andrew Barrow Upon Humber, North Lincolnshire Status: Active Notified: 30/09/2006 Date of Birth: 12/1939 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Laura Clare Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Role: Secretary

Forbes, Jonathan Andrew, Hon Tut Hill, Fornham All Saints, England Status: Ceased Ceased: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan Scanlon, Martin Tut Hill, Ipswich, England Status: Ceased Notified: 07/03/2006 Ceased: 08/05/2024 Date of Birth: 10/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Parekh, Dharmesh Tut Hill, Ipswich, England Status: Ceased Notified: 01/08/2006 Ceased: 08/05/2024 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Parekh, Dharmesh Barrow Upon Humber Status: Ceased Notified: 01/08/2006 Ceased: 05/12/2023 Occupation: Accountant Role: Secretary Nationality: British

Parker Bowles, Andrew, Brigadier Tut Hill, Fornham All Saints, England Status: Ceased Notified: 30/09/2006 Ceased: 05/12/2023 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Prendergast, Andrew Tut Hill, Fornham All Saints, England Status: Ceased Notified: 26/03/2018 Ceased: 05/12/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Troughton, Alistair Anthony James Lionel Tut Hill, Fornham All Saints, England Status: Ceased Notified: 01/06/2010 Ceased: 05/12/2023 Date of Birth: 01/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Atlas (UK) Security Services LTD Status: Active Notified: 02/06/2021 Companies House Number: 05383752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Control Room Services Limited Status: Active Notified: 23/05/2016 Companies House Number: 06913363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DBI Support Services Limited Status: Active Notified: 30/11/2017 Companies House Number: 06693392 Nature of Control

Ownership of shares - 75% or more

Facilities Resource Management Limited Status: Active Notified: 01/11/2018 Companies House Number: 08340624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffin Security Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07577976 Nature of Control

Ownership of shares - 75% or more

Profile Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 04379108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Town & Country Security Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09694903 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Trigon Limited Status: Active Notified: 06/04/2016 Companies House Number: 04989824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Profile Security Services Limited

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Persons with Significant Control (8)

Officers (13)

Companies Controlled by This Company (8)