Toutes les informations sur:

Nom	Trusted Security Group Limited
Adresse	12 Greenhead Road Huddersfield HD1 4EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07274865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Burton Safes (Holdings) Limited WS9997 LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Elson, Jeremy Douglas Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Lewis, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Elson, Catherine Louise Huddersfield, West Yorkshire, England Status: Active Notified: 04/12/2019 Role: Secretary

Elson, Jeremy Douglas Crawshawbooth, Rawtenstall, England Status: Active Notified: 21/06/2010 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenaway, Adam James Huddersfield, West Yorkshire Status: Active Notified: 06/12/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lever, Anthony Huddersfield, West Yorkshire Status: Active Notified: 06/12/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Benjamin Huddersfield, England Status: Active Notified: 21/06/2010 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, Richard Edward Huddersfield, England Status: Active Notified: 04/04/2022 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Anthony Shaun Huddersfield, West Yorkshire Status: Active Notified: 06/12/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Burton Safes Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 07455530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Keyguard Security LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04490261 Nature of Control

Ownership of shares - 75% or more

Kirkstall Safes Limited Status: Active Notified: 06/12/2019 Companies House Number: 11331214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Safe & Vault Company Limited Status: Active Notified: 06/12/2019 Companies House Number: 08835818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Trusted Security Group Limited

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)