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Nom	Reliance Security Technologi ES LTD
Adresse	124-128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2022
Company Register Name	Reliance Security Technologies LTD
Company Register Address	Novus Judson Road London SR8 2QJ
Société Numéro de Registre	14398935 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (2)

Source: Companies House

Kuthyola, David Status: Active Notified: 05/10/2022 Date of Birth: 04/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Osman, Halisa Status: Active Notified: 05/10/2022 Date of Birth: 10/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Kuthyola, David London, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1985 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: Malawian

Osman, Halisa London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1996 Occupation: Business Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Osman, Halisa London, England Status: Active Notified: 05/10/2022 Role: Secretary

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Reliance Security Technologi ES LTD

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Persons with Significant Control (2)

Officers (3)