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Nom	Disc Security Solutions LTD
Adresse	Disc House 100 Lees Road Oldham OL4 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03650664 Show on Companies House
Statut de Société	Dissolved
Fondé	16 octobre 1998
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Noms Précédents	Integrated Security Control Systems (Europe) LTD.
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

Thomson, John Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kelsall, Eric Oldham, Lancashire Status: Active Notified: 02/10/2013 Date of Birth: 04/1976 Occupation: Tehnical Director Role: Director Country of Residence: England Nationality: British

Thomson, John Ripponden, Sowerby Bridge, West Yorkshire Status: Active Notified: 06/01/1999 Date of Birth: 08/1954 Role: Secretary Country of Residence: England Nationality: British

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Disc Security Solutions LTD

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Persons with Significant Control (1)

Officers (2)