Toutes les informations sur:

Nom	Xtralis Security Holdings Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09244276 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Garrett Thermal Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Juggins, David Status: Active Notified: 18/01/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mounzeo, Lazare Puteaux, France Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Occupation: Country Finance Leader Role: Director Country of Residence: France Nationality: French

Jutha, Piyush Jayantilal Kanji Bracknell, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Xtralis Security (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09245661 Nature of Control