Toutes les informations sur:

Nom	React K9 Security Service LTD
Adresse	The Atrium 1 Harefield Road Uxbridge UB8 1HB
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.	6 juillet 2020
Company Register Address	Unit 2 Gemini Business Park Leeds LS7 3JB
Société Numéro de Registre	12578650 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	80100 - Activités de sécurité privée 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
Noms Précédents	Accessible Business 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Frg Group Limited Status: Active Notified: 10/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahmed, Anwar Ali Status: Ceased Notified: 07/07/2020 Ceased: 10/05/2022 Date of Birth: 05/1992 Nature of Control

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Cfs Secretaries Limited Status: Ceased Notified: 29/04/2020 Ceased: 07/07/2020 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 29/04/2020 Ceased: 07/07/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ahmed, Anwar Ali Sheepscar Way, Leeds, England Status: Active Notified: 07/07/2020 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alderson, Simon Leslie Charles Sheepscar Way, Leeds, England Status: Active Notified: 10/05/2022 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Chibaka, Edgar Mthembozawo Sheepscar Way, Leeds, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Malawian

Tahlil, Jamal Maxmud Sheepscar Way, Leeds, England Status: Active Notified: 10/05/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

React K9 Security Service LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)