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Nom	G4S Regional Management (UK & I) Limited
Adresse	6th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03189802 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Global Solutions 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB G4suk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

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

Ingham, Matthew John London, England Status: Active Notified: 14/02/2022 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor-Smith, David James Benwell London, United Kingdom Status: Ceased Notified: 30/07/2008 Ceased: 29/09/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB G4S Aviation Services (UK) Limited Status: Active Notified: 31/03/2017 Companies House Number: 02837136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Care and Justice Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Facilities Management (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03333860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

G4S Health Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05121608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04031500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Secure Solutions (UK) Limited Status: Active Notified: 31/03/2017 Companies House Number: 01046019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

G4S Technology LTD Status: Active Notified: 13/02/2017 Companies House Number: 02382338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

G4S Regional Management (UK & I) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)