Toutes les informations sur:

Nom	T. Class Security Limited
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03622392 Show on Companies House
Statut de Société	Liquidation
Fondé	26 août 1998
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 août 2018
Activité (Code NAF)	80100 - Activités de sécurité privée
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bugner, Joseph Andrew Status: Active Notified: 01/08/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bannon, Andrew Jude Status: Ceased Notified: 01/08/2016 Ceased: 26/08/2019 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bugner, Joseph London Status: Active Notified: 03/11/2003 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bannon, Andrew Jude Kenton, Harrow Status: Ceased Notified: 21/03/2007 Ceased: 08/07/2011 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

T. Class Security Limited

Quick access

Persons with Significant Control (2)

Officers (2)