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Nom	Securitas Topco Limited
Adresse	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13184625 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Beech Tree Gp Iii Limited Status: Active Notified: 08/02/2021 Companies House Number: 12807102 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Booyens, Jan Adriaan Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Collins, Tim Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franks, Paul Jonathan Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 11/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Golan, Guy Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Kotze, Brendan Richard Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Matthew, Gordon John Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Rudd, Adam James Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 12/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Arbel, Lior Elstree Way, Borehamwood, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 17/10/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Securitas Midco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13191933 Nature of Control

Ownership of shares - 75% or more