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Nom	Global Aware International Group Limited
Adresse	Level 12, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09349301 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	dissolved
Noms Précédents	Gaig 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mitie Security Holdings Limited Status: Active Notified: 31/07/2019 Companies House Number: 05909105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 07/1961 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

Dickinson, Peter John Goddard London, England Status: Active Notified: 31/07/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 31/07/2019 Role: Secretary Nationality: British

Towse, Jason Mark London, England Status: Active Notified: 31/07/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Global Aware International Limited Status: Active Companies House Number: 06753723

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Global Aware International Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)