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Nom	Consolidated Security LTD
Adresse	12 Glebe Avenue Enfield Middlesex EN2 8NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 novembre 2022
Company Register Name	Consolidated Security Limited
Société Numéro de Registre	03772229 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 1999
Accounts	MICRO ENTITY last accounts made up to 29 février 2020
Activité (Code NAF)	43210 - Installation électrique
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

Philippou, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Rolland, Derek Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ellis, Nigel Victor Ryan Waltham Abbey, Essex, United Kingdom Status: Active Notified: 18/05/1999 Date of Birth: 06/1967 Occupation: Security Engineer Role: Director Country of Residence: England Nationality: British

Philippou, Philip John Ilford, Essex Status: Active Notified: 17/05/2007 Date of Birth: 11/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Philippou, Renata Ilford, Essex, United Kingdom Status: Active Notified: 01/01/2011 Role: Secretary

Rolland, Derek Anthony Enfield, Middlesex, United Kingdom Status: Active Notified: 12/06/2001 Date of Birth: 05/1953 Occupation: Security Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Kaye, Andrew Peter 59-60 Belsize Park, London Status: Ceased Notified: 18/05/1999 Ceased: 10/03/2005 Role: Secretary Nationality: British

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Consolidated Security LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)