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Nom

Argenbright Security Europe Limited

Adresse
Station Approach
Protector House
CB10 1NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Société Numéro de Registre 13249975 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Amberstone Security Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ah Uk Pvt. Ltd Status: Active Notified: 01/08/2022 Companies House Number: 14218852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Argenbright Jr, Frank Status: Active Notified: 01/08/2022 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control
  • Gillies, Andrew John Status: Ceased Notified: 08/03/2021 Ceased: 21/05/2021 Date of Birth: 08/1970 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%
  • Trigg, Jason Status: Ceased Notified: 08/03/2021 Ceased: 01/08/2022 Date of Birth: 02/1974 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
    Argenbright Jr, Frank Atlanta, Ga, United States Status: Active Notified: 01/08/2022 Date of Birth: 03/1948 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American
    Hardy, Daniel Lee Poole, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ishwar, Karan Atlanta, Ga, United States Status: Active Notified: 01/08/2022 Date of Birth: 05/1986 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Indian
    Patterson, Ernie Marlow, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1947 Occupation: President Role: Director Country of Residence: England Nationality: British
    Trigg, Jason Great Chesterford, Saffron Walden, England Status: Ceased Notified: 08/03/2021 Ceased: 01/12/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Amberstone Security Limited Status: Active Notified: 21/05/2021 Companies House Number: 10259434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Protector Group Limited Status: Active Notified: 16/11/2022 Companies House Number: 03448690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors