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Nom	Assero Security Services Limited
Adresse	Regus House Falcon Drive Cardiff CF10 4RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 mars 2022
Company Register Address	Clearsight Accounting Limited Regus House Malthouse Avenue Cardiff CF23 8RU
Société Numéro de Registre	12418398 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Auckland, Luke Status: Active Notified: 22/01/2020 Date of Birth: 04/1994 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%

Right to appoint and remove directors

Norkus, Simas Status: Active Notified: 22/01/2020 Date of Birth: 05/1989 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%

Right to appoint and remove directors

Webb, Kieran Status: Ceased Notified: 14/06/2023 Ceased: 14/06/2023 Date of Birth: 09/1992 Nature of Control

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

Officers (4)

Source: Companies House

Auckland, Luke Pontprennau, Cardiff, Wales Status: Active Notified: 22/01/2020 Date of Birth: 04/1994 Occupation: Door Supervisor Role: Director Country of Residence: Wales Nationality: British

Norkus, Simas Pontprennau, Cardiff, Wales Status: Active Notified: 22/01/2020 Date of Birth: 05/1989 Occupation: Door Supervisor Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Webb, Kieran James Pontprennau, Cardiff, Wales Status: Active Notified: 08/02/2024 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Thomas Neil Pontprennau, Cardiff, Wales Status: Active Notified: 22/04/2024 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

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Assero Security Services Limited

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Persons with Significant Control (3)

Officers (4)