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Nom	G4S Holdings International (AG) Limited
Adresse	6th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04931893 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Armorgroup International 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 G4s Corporate Services Limited Status: Active Notified: 25/11/2016 Companies House Number: 07409677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s (March 2008) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Companies House Number: 06534559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Baillieu, Charles London, England Status: Active Notified: 12/05/2021 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Baillieu, Charles Latham London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Barrass, David John Chalfont St Giles Status: Ceased Notified: 17/12/2007 Ceased: 13/06/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

Seaton, David John Windmill Close, Ivinghoe Status: Ceased Notified: 24/10/2003 Ceased: 26/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G4S Holdings UK (AG) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Companies House Number: 04969936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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G4S Holdings International (AG) Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)