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Nom	Custodian Total Security Services Limited
Adresse	17 East Percy Street North Shields Tyne And Wear NE30 1DT
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.	11 mai 2016
Société Numéro de Registre	01255413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ces Holdings (Uk) Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Nef, Daniel Ralph North Shields, Tyne And Wear Status: Active Notified: 11/08/1995 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss

Nef, Janet North Shields, Tyne And Wear Status: Active Notified: 23/01/2024 Role: Secretary

Nef, Janet North Shields, Tyne And Wear Status: Active Notified: 15/09/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reay, John North Shields, Tyne And Wear Status: Ceased Notified: 01/05/1997 Ceased: 23/01/2024 Date of Birth: 09/1954 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Reay, John North Shields, Tyne And Wear Status: Ceased Notified: 11/08/1995 Ceased: 23/01/2024 Role: Secretary Nationality: British

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Custodian Total Security Services Limited

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Persons with Significant Control (1)

Officers (5)