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Nom	Chubb Dormant (NO.2) Limited
Adresse	Ground Floor 2 Lotus Park Staines TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01033086 Show on Companies House
Noms Précédents	Rentokil Dormant (NO.2) 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
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Persons with Significant Control (2)

Source: Companies House

GB Chubb Group Security Limited Status: Active Notified: 28/12/2023 Companies House Number: 02985115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bet Security And Communications Limited Status: Ceased Notified: 11/04/2017 Ceased: 28/12/2023 Companies House Number: 01707967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Forbes, Craig Alexander Blackburn, England Status: Active Notified: 23/08/2016 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jackola, David Staines, United Kingdom Status: Active Notified: 21/07/2023 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: American

White, Andrew Graeme Staines, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wilcock, Laura Blackburn, England Status: Active Notified: 23/08/2016 Role: Secretary

Grunau, Paul W. Staines, United Kingdom Status: Ceased Notified: 03/01/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tate, Geoffrey Charles Llandyrnog, Denbigh Status: Ceased Ceased: 01/06/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chubb Dormant (NO.2) Limited

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Persons with Significant Control (2)

Officers (6)