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Nom	Asset Protection Group (Holdings) Limited
Adresse	Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14039564 Show on Companies House
Accounts	dormant
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Cannon Fire Life Safety Limited Cannon Fire Life Safety Group Limited Everyday Driver Support 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jackson, Nigel Keith Status: Active Notified: 21/07/2023 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

GB Arm Secure Holdings Limited Status: Ceased Notified: 11/04/2022 Ceased: 21/07/2023 Companies House Number: 09749507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackay, Craig Status: Ceased Notified: 11/04/2022 Ceased: 31/07/2023 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jackson, Benjamin Centre Park, Warrington, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Benjamin Thomas Centre Park, Warrington, United Kingdom Status: Active Notified: 21/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Nigel Keith Centre Park, Warrington, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Asset Protection Group (Holdings) Limited

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Persons with Significant Control (3)

Officers (3)