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Nom	Adsec Group Limited
Adresse	14 Falcon Business Centre Ashton Road Romford RM3 8UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3 Coldbath Square London EC1R 5HL
Société Numéro de Registre	03674810 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Advanced Cleaning & Security 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 (2)

Source: Companies House

GB Enigma Security Management Limited Status: Active Notified: 30/08/2024 Companies House Number: 08946960 Nature of Control

Ownership of shares - 75% or more

GB Adsec Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2024 Companies House Number: 07314788 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Vekariya, Mahendra London, England Status: Active Notified: 26/02/2021 Role: Secretary

Vekariya, Mahendra Mulji London, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webley, Sonya London, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Adsec Group Limited

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Persons with Significant Control (2)

Officers (3)