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Nom	Global Security Alliance LTD.
Adresse	International House 24 Holborn Viaduct Holborn Viaduct London EC1A 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13618872 Show on Companies House
Accounts	dormant last accounts made up to 1 octobre 2022
Activité (Code NAF)	49500 - Transports par conduites 53100 - Activités de poste dans le cadre d'une obligation de service universel 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 99999 Dormant Company
Statut de Société	active
Noms Précédents	Garey Anthony Reid 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

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

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Persons with Significant Control
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Persons with Significant Control (26)

Source: Companies House

GB : Vessel-Garey-Anthony: Reid. Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7941 2gb Nature of Control

Significant influence or control

GB :C.-S.-S.-C.-P.-S.-G.-P. Flag Of This Vessel: Status: Active Notified: 01/07/2023 Companies House Number: Sf 5756 9326 4gb Nature of Control

Significant influence or control

Significant influence or control as trust

GB :Certificate Of The Identity: For The Issuance Is Underr The Global-Law: Montevideo-Convention-1933. Status: Active Notified: 01/01/2022 Companies House Number: Af 2629 8581 3gb Nature of Control

Significant influence or control

GB Agent Status: Active Notified: 14/06/2023 Companies House Number: 05295565 Nature of Control

Significant influence or control as trust

GB Assumed Name: Garey Anthony Reid, Name Holder: Reid, Garey-Anthony. Status: Active Notified: 05/07/2023 Companies House Number: 1373749100024 Nature of Control

Significant influence or control

GB By The Head-Of-The-Mission Consulate-General Of The Vessel-Garey-Anthony: Reid Appointed By Vessel-Garey-Anthony:Reid For/With/Of The Live-Life-Claimants. Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7948 8gb. Nature of Control

Significant influence or control

GB Consul General -Department Of Foreign Affairs For The Vessel- Garey-Anthony: Reid In The Crown, Care Of The City Of London Or Any Officer Appointed By The Co Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7945 7gb Nature of Control

Significant influence or control as trust

GB Consul General -Department Of Foreign Affairs For The Vessel-Garey-Anthony: Reid In The City Of London Or Any Officer Appointed By The Consul General Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7941 2gb Nature of Control

Significant influence or control as trust

GB Consul General -Department Of Foreign Affairs For The Vessel-Garey-Anthony: Reid In The Uk Or Any Officer Of The Embassy Appointed By The Consul General. Status: Active Notified: 01/07/2023 Companies House Number: Ne 5740 7939 0gb. Nature of Control

Significant influence or control

GB Consul General Of The Embassy For The Vessel- Garey-Anthony: Reid In The City Of London Or Any Officer Appointed By The Consul General Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7941 2gb Nature of Control

Significant influence or control as trust

GB Consul General Of The Embassy For The Vessel-Garey-Anthony: Reid In The Crown, Care Of The City Of London Or Any Officer Appointed By The Consul General Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7941 2gb. Nature of Control

Significant influence or control as trust

GB Consul General Of The Embassy Of The Vessel-Garey-Anthony: Reid In The Uk Or Any Officer Of The Embassy Appointed By The Consul General. Status: Active Notified: 30/06/2023 Companies House Number: Ne 5740 7943 0gb. Nature of Control

Significant influence or control as trust

GB Embassy Of The Vessel- Garey-Anthony: Reid In The City Of London. Status: Active Notified: 30/06/2023 Companies House Number: Ne 5740 7941 2gb. Nature of Control

Significant influence or control as trust

GB Embassy Of The Vessel- Garey-Anthony: Reid In The Crown, Care Of The City Of London. Status: Active Notified: 30/06/2023 Companies House Number: Ne 5740 7941 2gb Nature of Control

Significant influence or control

Significant influence or control as trust

GB Embassy Of The Vessel-Garey-Anthony: Reid In The King, Care Of The City Of London. Status: Active Notified: 30/06/2023 Companies House Number: Ne 5740 7943 0gb Nature of Control

Significant influence or control as trust

GB Embassy Of The Vessel-Garey-Anthony: Reid In The United Kingdom. Status: Active Notified: 26/06/2023 Companies House Number: Ne 5740 7942 8gb. Nature of Control

Significant influence or control

GB Embassy Of The Vessel-Garey-Anthony: Reid In The Vessel-Garey-Anthony: Reid. Status: Active Notified: 30/06/2023 Companies House Number: Ne 5740 7942 8gb. Nature of Control

Significant influence or control

Significant influence or control as trust

GB Garey Anthony Reid Status: Active Notified: 14/06/2023 Companies House Number: 00002020 Nature of Control

Significant influence or control as trust

GB Private Registered Offset And Discharge Bond Status: Active Notified: 29/06/2023 Companies House Number: Js 4493 8181 3gb Nature of Control

Significant influence or control as trust

Reid, Garey Anthony Status: Active Notified: 13/09/2021 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reid, Garey-Anthony. Status: Active Notified: 08/06/2023 Companies House Number: Af262985813gb Nature of Control

Significant influence or control

GB Reid, Garey-Reid. Status: Active Notified: 29/06/2023 Companies House Number: Ne 5740 7947 4gb Nature of Control

Significant influence or control

Reid., Garey- Anthony: Status: Active Notified: 24/06/2023 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Statutory Declaration, Status Status: Active Notified: 14/06/2023 Companies House Number: Js 4493 8154 9gb Nature of Control

Significant influence or control as trust

GB Trademark Infringement Service. Status: Active Notified: 01/07/2023 Companies House Number: Ne 5740 7941 2gb. Nature of Control

Significant influence or control

GB Mbassy Of The Vessel-Garey-Anthony: Reid In The United Kingdom. Status: Ceased Notified: 30/06/2023 Ceased: 05/07/2023 Companies House Number: Ne 5740 7942 8gb. Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (1)

Source: Companies House

Reid, Garey: Anthony- London, England Status: Active Notified: 21/06/2023 Date of Birth: 11/1972 Occupation: Director And Company Secretary, Private Banker / Postmaster Role: Director Country of Residence: England Nationality: Jamaican

Toutes les informations sur:

Global Security Alliance LTD.

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Persons with Significant Control (26)

Officers (1)