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Nom	Ademco 3 Limited
Adresse	200 Berkshire Place Winnersh Triangle RG41 5RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11334258 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2018
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Ademco 4 Limited Status: Active Notified: 04/10/2018 Companies House Number: 11451806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Honeywell International Inc. Status: Ceased Notified: 27/04/2018 Ceased: 04/10/2018 Companies House Number: 02061772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Hudson, Michele Elaine Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Richards, Allan Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ademco 3 Limited

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Persons with Significant Control (2)

Officers (3)