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Nom	Suntech Security International Limited
Adresse	11 Shirlett Close Coventry CV2 1PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08870270 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2014
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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 (2)

Source: Companies House

Maguire, Mike Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Walsh, Roy Status: Active Notified: 06/04/2016 Date of Birth: 01/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Maguire, Mike Blackpool, Lancs, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 08/1963 Occupation: Fitter Role: Director Country of Residence: England Nationality: British

Walsh, Roy Coventry, England Status: Active Notified: 30/01/2014 Date of Birth: 01/1940 Occupation: Computer Operator Role: Director Country of Residence: England Nationality: British

Walsh, Roy Coventry, England Status: Active Notified: 30/01/2014 Role: Secretary

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Suntech Security International Limited

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Persons with Significant Control (2)

Officers (3)