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Nom	Secure Controls (UK) Limited
Adresse	Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00457553 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 1948
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Noms Précédents	Horstmann Group 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Singhal, Sanjaya Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Patel, Kaushak Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 03/1966 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Singhal, Ananya Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Yates, Karen Frances 34 Wingfield Roaad, Trowbridge Status: Ceased Notified: 09/04/1996 Ceased: 14/04/1998 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Horstmann Controls Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 01358937 Nature of Control

Ownership of shares - 75% or more