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Nom	First Response Group LTD
Adresse	Unit 2 Gemini Business Park Sheepscar Way Leeds LS7 3JB
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.	1 août 2017
Société Numéro de Registre	06263326 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	First Response Guarding 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

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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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB First Response Holdings Limited Status: Active Notified: 06/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Response Holdings Limited Status: Ceased Notified: 24/04/2017 Ceased: 24/07/2017 Companies House Number: 09857523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tahlil, Jamal Maxmud Status: Ceased Notified: 24/07/2017 Ceased: 06/12/2019 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tahlil, Jamal Maxmud Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alderson, Simon Leslie Charles Sheepscar Way, Leeds, West Yorkshire, England Status: Active Notified: 25/11/2019 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Chibaka, Mthembozawo Edgar Sheepscar Way, Leeds, England Status: Active Notified: 05/09/2012 Date of Birth: 07/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Tahlil, Jamal Maxmud Sheepscar Way, Leeds, West Yorkshire, England Status: Active Notified: 07/06/2007 Date of Birth: 01/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

FRG FM Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2020 Companies House Number: 08103393 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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First Response Group LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)