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Nom	SPY Alarms Limited
Adresse	Unit 6 Ravensquay Business Centre Cray Avenue Orpington, Kent BR5 4BQ
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.	21 octobre 2016
Company Register Address	95 Aldwych London WC2B 4JF
Société Numéro de Registre	01919744 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Beart Howard Investments Limited Status: Active Notified: 31/03/2020 Companies House Number: 08090225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beart, Simon Delaval Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Howard, Thomas Henry Greville Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Green, Darren London, England Status: Active Notified: 01/09/2012 Date of Birth: 02/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howard, Thomas Henry Greville London, England Status: Active Notified: 13/02/2014 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Simon Gareth London Status: Active Notified: 28/08/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Richard Mark London Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Beer, Hugo Neville London Status: Ceased Notified: 28/08/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brook Security Limited Status: Active Notified: 31/01/2024 Companies House Number: 02989823 Nature of Control

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Crozet Alarms LTD Status: Active Notified: 12/02/2021 Companies House Number: 06404151 Nature of Control

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GB Harris and Sandford Security Limited Status: Active Notified: 31/03/2020 Companies House Number: 01702847 Nature of Control

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Master Alarms LTD Status: Active Notified: 31/10/2022 Companies House Number: 04366416 Nature of Control

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SPY Alarms Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)