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Nom	Shield Corporation Limited
Adresse	Midland House 2 Poole Road Bournemouth BH2 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11682301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26701 - Fabrication de matériels optique et photographique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

White, James Paul Status: Active Notified: 16/11/2018 Date of Birth: 07/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

White, Jeremy Richard Status: Active Notified: 16/11/2018 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

White, James Paul Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/11/2018 Role: Secretary

White, James Paul Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Jeremy Richard Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Asset Shield Limited Status: Active Notified: 11/07/2019 Companies House Number: 08641577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shield Gunmakers Limited Status: Active Notified: 18/02/2020 Companies House Number: 07962438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shield PSD Limited Status: Active Notified: 11/07/2019 Companies House Number: 08641510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shield Public Safety and Defence Limited Status: Active Notified: 18/02/2020 Companies House Number: 08423488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shield Sights LTD Status: Active Notified: 13/02/2019 Companies House Number: 02069725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shield Sports Limited Status: Active Notified: 14/02/2020 Companies House Number: 12464121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shield Corporation Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)