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Nom	G4S Cash Solutions Holdings Limited
Adresse	6th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11948621 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB G4s Limited Status: Active Notified: 16/04/2019 Companies House Number: 04992207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Baillieu, Charles London, England Status: Active Notified: 12/05/2021 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Barroche, Celine Arlette Virginie London, England Status: Active Notified: 16/04/2019 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (5)

GB G4S Cash 360 International Limited Status: Active Notified: 12/12/2019 Companies House Number: 11956920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Retail Solutions Holding Limited Status: Active Notified: 12/12/2019 Companies House Number: 11955920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brink's Cash Corporate Services (UK) Limited Status: Ceased Notified: 17/04/2019 Ceased: 30/09/2019 Companies House Number: 11952655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brink's SI International Logistics (Holding) Limited Status: Ceased Notified: 25/11/2019 Ceased: 20/02/2020 Companies House Number: 11954566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brink's SI International Logistics Group Limited Status: Ceased Notified: 13/02/2020 Ceased: 09/03/2020 Companies House Number: 12437342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

G4S Cash Solutions Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)