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Nom	Smartguard Monitoring Limited
Adresse	Suite 1, Clare Hall Parsons Green St. Ives PE27 4WY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07359923 Show on Companies House
Statut de Société	Dissolved
Fondé	27 août 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Noms Précédents	JS (South East) 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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Persons with Significant Control (4)

Source: Companies House

GB Welsummer Limited Status: Active Notified: 30/09/2019 Companies House Number: 07650912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hilbrig, John Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hilbrig, Linda Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 09/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Shaun Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cowles, Lee Andrew St. Ives, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maynard, Robert James St. Ives, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smartguard Monitoring Limited

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Persons with Significant Control (4)

Officers (2)