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Nom	K4 Group Services LTD
Adresse	Holdsworth House 65-73 Staines Road Hounslow TW3 3HW
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.	27 février 2024
Société Numéro de Registre	05452503 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	AH Consultancy 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Khan, Arsalan Status: Active Notified: 17/08/2023 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill, Alistair Henry Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2023 Date of Birth: 01/1957 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%

Right to appoint and remove directors

Hill, Linda Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2023 Date of Birth: 09/1958 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Khan, Arsalan Brentford, Hounslow, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Alistair Henry 32 Warwick Road, Ashford Status: Ceased Notified: 13/05/2005 Ceased: 17/08/2023 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Linda 32 Warwick Road, Ashford Status: Ceased Notified: 13/05/2005 Ceased: 17/08/2023 Role: Secretary Nationality: British

Hill, Linda Bagshot Status: Ceased Notified: 01/07/2015 Ceased: 17/08/2023 Date of Birth: 09/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB K4 Security LTD Status: Active Notified: 03/04/2024 Companies House Number: 12983839 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

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K4 Group Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)