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Nom	Adare SEC (Nottingham) Limited
Adresse	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10062452 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie
Statut de Société	active
Noms Précédents	Polestar Applied Solutions Limited Prospect Bidco 3 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
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Persons with Significant Control (1)

Source: Companies House

GB Adare Sec Limited Status: Active Notified: 13/03/2017 Companies House Number: 02814431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dickson, Christian Alexander Paul Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 21/01/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ghysen, Samantha Jayne Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Role: Secretary

Herd, Andrew David Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Simon Christopher Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Savage, Hayden John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Strong, Anthony John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nevins, Rachael Rebecca Meridian Business Park, Leicester, England Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Adare SEC (Nottingham) Limited

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Persons with Significant Control (1)

Officers (7)