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Nom	E G S Support Services Limited
Adresse	Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL
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.	25 novembre 2018
Société Numéro de Registre	11663425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée 81100 - Activités combinées de soutien lié aux bâtiments 81210 - Nettoyage courant des bâtiments
Statut de Société	active
Noms Précédents	E G S Secutity Services Limited E G S Security Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Verard, Mark Andrew Status: Active Notified: 06/11/2018 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bassi, Majender Status: Ceased Notified: 20/03/2019 Ceased: 25/11/2019 Date of Birth: 10/1969 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%

GB E G S Nationwide Limited Status: Ceased Notified: 07/11/2018 Ceased: 20/03/2019 Companies House Number: 07335304 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rashid, Tahir Status: Ceased Notified: 06/11/2018 Ceased: 20/03/2019 Date of Birth: 01/1966 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%

Sandhu, Anwar Status: Ceased Notified: 06/11/2018 Ceased: 07/11/2018 Date of Birth: 10/1962 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 (1)

Source: Companies House

Verard, Mark Andrew Upshire, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB E G S Security Services Limited Status: Active Notified: 13/04/2021 Companies House Number: 13330626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EGS Cleaning Services Limited Status: Active Notified: 01/04/2021 Companies House Number: 12641548 Nature of Control

Ownership of shares - 75% or more

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E G S Support Services Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (2)