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Nom	LEE Fire and Security Limited
Adresse	Security House 86 Goodwin Road London N9 0BG
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.	30 avril 2022
Company Register Address	Unit 6 City Grove Trading Estate London SO50 4ET
Société Numéro de Registre	01758680 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité 84250 - Services du feu et de secours
Statut de Société	active
Noms Précédents	LEE Security Limited LEE Security London 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB New Path Fire And Security Ltd Status: Active Notified: 15/12/2021 Companies House Number: 12408764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lee, Ezzard Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Behan, Ray Woodside Road, Eastleigh, England Status: Active Notified: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Crowson, Jacqueline Woodside Road, Eastleigh, England Status: Active Notified: 16/10/2002 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Andrew William Richard Woodside Road, Eastleigh, England Status: Active Notified: 15/12/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Ezzard Woodside Road, Eastleigh, England Status: Active Notified: 31/12/1991 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stott, Christopher Woodside Road, Eastleigh, England Status: Active Notified: 15/12/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LEE Fire and Security Limited

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Persons with Significant Control (2)

Officers (5)