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Nom	Envision Security Services Limited
Adresse	7 Smithford Walk Prescot L35 1SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10085628 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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
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Persons with Significant Control (4)

Source: Companies House

GB David Ayem Ltd Status: Active Notified: 02/11/2017 Companies House Number: 09813531 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%

GB Mark Scanlon Limited Status: Active Notified: 02/11/2017 Companies House Number: 09813460 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%

GB Matus Cccp Ltd Status: Active Notified: 02/11/2017 Companies House Number: 11066252 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%

Ayem, William James Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Scanlon, Mark John Prescot, Liverpool Status: Active Notified: 02/11/2017 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vercek, Matus Prescot, Liverpool Status: Active Notified: 01/05/2018 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Slovak

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Envision Security Services Limited

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Persons with Significant Control (4)

Officers (2)