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Nom	AIS Securus LTD
Adresse	20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02369621 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	A.I.S. Total Security 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 (2)

Source: Companies House

GB Securus Group Limited Status: Active Notified: 30/11/2016 Companies House Number: 10489886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Muzinich & Co Limited Status: Ceased Notified: 30/11/2016 Ceased: 30/11/2016 Companies House Number: 03852444 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Kanga 2020 Limited, Mayfair, London, England Status: Active Notified: 06/02/2020 Role: Director

Securus Group Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, England, KT13 8AL Status: Active Notified: 06/02/2020 Role: Director

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AIS Securus LTD

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Persons with Significant Control (2)

Officers (2)