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Nom	First4Investigations Limited
Adresse	The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07138301 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	BE Safe Protection Service 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 (1)

Source: Companies House

Drabik, Jacek Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

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Drabik, Jacek Norton, Worcester, England Status: Active Notified: 27/01/2010 Role: Secretary

Drabik, Jacek Robert Norton, Worcester, England Status: Active Notified: 15/07/2010 Date of Birth: 08/1981 Occupation: Security Service Role: Director Country of Residence: England Nationality: Polish

Dabrowska, Ilona Norton, Worcester, England Status: Ceased Notified: 27/11/2017 Ceased: 21/09/2024 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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First4Investigations Limited

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Persons with Significant Control (1)

Officers (3)