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Nom

CIA Security Limited
Adresse
8 Kings Farm
Rayleigh
SS6 9NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Société Numéro de Registre 09129285 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
Moncaster, Ian Status: Active Notified: 14/07/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thompson, Natalie Status: Ceased Notified: 27/02/2019 Ceased: 14/07/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wright, Samantha Status: Ceased Notified: 14/07/2016 Ceased: 27/02/2019 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Moncaster, Ian Rayleigh, England Status: Active Notified: 14/07/2021 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Natalie Rayleigh, England Status: Active Notified: 27/02/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British