Toutes les informations sur:

Nom	The Security Company (International) Limited
Adresse	Office One 1 Coldbath Square Farringdon London EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03703393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique 63120 - Portails Internet 70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Security Awareness Group Ltd Status: Active Notified: 05/12/2019 Companies House Number: 12256359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Martin Richard Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Edmeades, Anthony Farringdon, London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmeades, Zoe Anne Farringdon, London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The I-Wareness Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06081406 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

GB The Policy Awareness Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06081428 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

The Security Company (International) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)