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Nom	Secure Facilities & Management LTD
Adresse	Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Est Northampton NN3 6BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 mars 2018
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.	23 décembre 2020
Company Register Address	1 Rushmills Northampton NN4 7YB
Société Numéro de Registre	03421480 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fitzjohn, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 11/1979 Nature of Control

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GB Fortus North Limited Status: Ceased Notified: 03/02/2020 Ceased: 31/03/2020 Companies House Number: 12039572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haines Watts (Sem) Limited Status: Ceased Notified: 03/02/2020 Ceased: 03/02/2020 Companies House Number: 10034352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Tinkler, Nathan James Northampton, Northamptonshire, England Status: Active Notified: 31/03/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herbert, Craig Robert Leeds, England Status: Ceased Notified: 03/02/2020 Ceased: 31/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Timms, Christopher Luke Northampton, England Status: Ceased Notified: 03/02/2020 Ceased: 03/02/2020 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Secure Facilities & Management LTD

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Persons with Significant Control (4)

Officers (3)