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Nom	G4S Secure Solutions (Iraq) Limited
Adresse	6th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05128617 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée 80200 - Activités liées aux systèmes de sécurité 80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	Armorgroup Iraq 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB G4s International Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05447863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Allen, Jonathan David London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Philip, Frank Morgan London, England Status: Active Notified: 09/02/2023 Date of Birth: 03/1959 Occupation: Security Risk Management Company Directo Role: Director Country of Residence: Scotland Nationality: British

Kelly, Liam Mark London, England Status: Ceased Notified: 09/09/2020 Ceased: 23/12/2024 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Seaton, David John Windmill Close, Ivinghoe Status: Ceased Notified: 14/05/2004 Ceased: 26/11/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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G4S Secure Solutions (Iraq) Limited

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Persons with Significant Control (1)

Officers (5)