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Nom	Kirby Security (UK) LTD
Adresse	The Kirby Group 210 White Lane Sheffield S12 3GI
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.	18 août 2023
Company Register Name	Kirby Security (UK) Limited
Company Register Address	210 White Lane Sheffield S12 3GL
Société Numéro de Registre	01865793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 80200 - Activités liées aux systèmes de sécurité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Silcock, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kirby, Mark Dubai Marina, United Arab Emirates Status: Active Notified: 09/11/2011 Date of Birth: 01/1974 Occupation: Hotel Manager Role: Director Country of Residence: United Arab Emirates Nationality: British

Silcock, Brogan Lauren Sheffield Status: Active Notified: 14/11/2012 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Silcock, Mark Anthony Sheffield, United Kingdom Status: Active Notified: 02/04/2009 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theaker, Cheryl Louise Sheffield, United Kingdom Status: Active Notified: 14/11/2012 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Kirby Electrical (Northern) LTDUnit 4 Storforth Lane, Trading Estate, Chesterfield, Derbyshire, S41 0QD

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Kirby Security (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Branch VAT Numbers (1)