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Nom	Associated Security Services HO Ldings LTD
Adresse	Security House 25 Addington Street Manchester M4 5EU
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.	16 octobre 2019
Company Register Name	Associated Security Services Holdings Limited
Société Numéro de Registre	06902102 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Associated Security Services Holdings Limited \| Associated Security 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: 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 (3)

Source: Companies House

GB Associated Group Holdingslimited Status: Active Notified: 01/05/2024 Companies House Number: 14670802 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Turner, Roy Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 10/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Turner, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 09/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Downing, Kay Elizabeth Manchester Status: Active Notified: 23/06/2022 Date of Birth: 11/1990 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

Turner Jr, Roy Manchester, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Stephen John Manchester, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Tracy Manchester Status: Active Notified: 23/06/2022 Date of Birth: 05/1986 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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GB Associated Safe Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07638754 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Voting rights 75 to 100 percent as firm

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GB BSS Alpha Digital Solutions Limited Status: Active Notified: 24/05/2022 Companies House Number: 14126810 Nature of Control

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GB Hatton Garden Metals Holdings Limited Status: Active Notified: 26/09/2022 Companies House Number: 14377186 Nature of Control

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Ownership of shares - 75% or more

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Associated Security Services HO Ldings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)