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Nom	AY Security LTD
Adresse	71-75 Shelton Street London WC2H 9JQ
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.	28 décembre 2018
Société Numéro de Registre	07262431 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62090 - Autres activités informatiques
Statut de Société	active
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 (3)

Source: Companies House

Gert, Aleksas Status: Active Notified: 15/08/2018 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Monarch (Iom) Limited Status: Ceased Notified: 12/06/2018 Ceased: 15/08/2018 Companies House Number: 00012158 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

GB Monarch (Uk) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 09399120 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Algeda, Yared Tadesse London, England Status: Active Notified: 29/04/2024 Role: Secretary

Konrat, Sergei London, England Status: Active Notified: 03/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Israeli

Gassanly, Murad Covent Garden, London, England Status: Ceased Notified: 16/06/2023 Ceased: 03/01/2024 Date of Birth: 09/1979 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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AY Security LTD

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Persons with Significant Control (3)

Officers (3)