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Nom	G4S Investigation Solutions (UK) Limited
Adresse	46 Gillingham Street London SW1V 1HU
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.	14 mai 2016
Company Register Address	6th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	03749819 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	G4S Investigation Solutions (UK) Limited \| Global Solutions G4S Investigation Solutions (UK) Limited Global Solutions The Cotswold Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB G4s Government And Outsourcing Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03175173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Cantle, Matthew Richard Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 05/08/2014 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Faggart, David Brent Raleigh, North Carolina, United States Status: Active Notified: 13/02/2015 Date of Birth: 07/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Van Der Westhuizen, Andries Marthinus London, England Status: Active Notified: 12/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cocks, Andrew John Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 05/08/2014 Ceased: 12/09/2024 Date of Birth: 12/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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G4S Investigation Solutions (UK) Limited

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Persons with Significant Control (1)

Officers (5)