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Nom	DBI Support Services Limited
Adresse	Stable Yard Walk House Farm Barrow Upon Humber DN19 7DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06693392 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	10 septembre 2008
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Tallbay 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Profile Security Services Limited Status: Active Notified: 30/11/2017 Companies House Number: 02371997 Nature of Control

Ownership of shares - 75% or more

Frost, Colin Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Frost, Kevin Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 11/1977 Nature of Control

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

Officers (2)

Source: Companies House

Parekh, Dharmesh Barrow Upon Humber, North Lincolnshire, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Amanda Barrow Upon Humber, North Lincolnshire, England Status: Active Notified: 21/06/2021 Date of Birth: 12/1980 Occupation: Finance Manager/director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Apple Security Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DBI Support Services Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)