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Nom	Scutum South East Limited
Adresse	St Ann's House St Ann's Road Chertsey KT16 9EH
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.	23 décembre 2020
Société Numéro de Registre	01218831 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Active Security 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 (2)

Source: Companies House

GB Scutum Group Uk Limited Status: Active Notified: 17/12/2019 Companies House Number: 11647001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Namy, Franck Status: Ceased Notified: 08/09/2016 Ceased: 17/12/2019 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bonci, David Chertsey, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 06/1966 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Burbridge, Charles William Chertsey, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Roberts, Kevin Lorne Pinnacles, Harlow, Essex Status: Active Notified: 01/04/2017 Date of Birth: 09/1959 Occupation: Statutory Director Role: Director Country of Residence: United Kingdom Nationality: British

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Scutum South East Limited

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Persons with Significant Control (2)

Officers (3)