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Nom	Shield Security Services Limited
Adresse	Shield House(Old Medical Ce Ynysfach Avenue Resolven Neath SA11 4LL
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.	18 mai 2022
Company Register Address	C/O S F Brocklehurst & Co Forest Road, Pyrford GU22 8NA
Société Numéro de Registre	02085388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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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Persons with Significant Control (1)

Source: Companies House

Abdel-Hadi, Adil Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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Abdel-Hadi, Adil Forest Lodge, Forest Road, Pyrford, Surrey Status: Active Notified: 31/05/1991 Date of Birth: 11/1956 Occupation: Personnel Director Role: Director Country of Residence: England Nationality: British

Lock, Amy Louise Forest Lodge, Forest Road, Pyrford, Surrey Status: Active Notified: 26/03/2020 Date of Birth: 02/1979 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Tennent, Paul Michael Forest Lodge, Forest Road, Pyrford, Surrey Status: Active Notified: 26/03/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TEN TEC Security Solutions LTD Status: Active Notified: 22/09/2022 Companies House Number: 11680754 Nature of Control

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Shield Integrated Solutions LTD Status: Ceased Notified: 25/10/2018 Ceased: 07/06/2021 Companies House Number: 11642382 Nature of Control

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Shield Security Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)