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Nom	OCS Security Limited
Adresse	New Century House The Havens Ipswich IP3 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04376463 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	Atalian Servest Security Limited Servest Security Services Limited Stag Security Services 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 (1)

Source: Companies House

GB Ocs Uk&I Limited Status: Active Notified: 06/04/2016 Companies House Number: 06355228 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Evans, Thomas Edward Ipswich, England Status: Active Notified: 26/11/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Ipswich, England Status: Active Notified: 26/11/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Moore, Steven Scott Ipswich, England Status: Active Notified: 11/02/2019 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Ipswich, England Status: Active Notified: 14/05/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Profile Security Group LTD Status: Active Notified: 05/12/2023 Companies House Number: 03974254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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OCS Security Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)