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Nom	Integrated Security Consultants LTD
Adresse	1 Tower Lane East Lane Wembley Middlesex HA9 7NB
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.	26 octobre 2017
Company Register Name	Integrated Security Consultants Limited
Company Register Address	Unit 2 Gemini Business Park London LS7 3JB
Société Numéro de Registre	04713832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	A P Guards 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 (2)

Source: Companies House

GB First Response Holdings Limited Status: Active Notified: 03/10/2023 Companies House Number: 09857523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carr, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2023 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Alderson, Simon Leslie Charles Sheepscar Way, Leeds, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chibaka, Mthembozawo Edgar Sheepscar Way, Leeds, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Malawian

Tahlil, Jamal Maxmud Sheepscar Way, Leeds, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhutta, Nabeela Ruislip, United Kingdom Status: Ceased Notified: 01/02/2004 Ceased: 03/10/2023 Role: Secretary Nationality: British

Bhutta, Nabeela Shireen London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 03/10/2023 Date of Birth: 03/1970 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Woodhouse, Nicholas Robert London, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 26/09/2023 Date of Birth: 12/1957 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Integrated Security Consultants LTD

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Persons with Significant Control (2)

Officers (6)