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Nom	Group 1 Security Limited
Adresse	Group 1 Security Cross Lane Dunston Gateshead NE11 9HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13735013 Show on Companies House
Accounts	dormant
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Aspin, Robert Anthony Status: Active Notified: 10/11/2021 Date of Birth: 09/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aspin, Robert Anthony Dunston, Gateshead, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 09/1978 Occupation: Security Consultant Role: Director Country of Residence: England Nationality: English

Aspin, Robert Anthony Swalwell, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 24/05/2024 Role: Secretary

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Group 1 Security Limited

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Persons with Significant Control (1)

Officers (2)