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Nom	Expert Security Limited
Adresse	31 Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04666669 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Giles, Guy Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 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

Significant influence or control as firm

Officers (3)

Source: Companies House

Giles, Guy Old Farm Park, Milton Keynes, United Kingdom Status: Active Notified: 14/02/2003 Date of Birth: 08/1959 Occupation: Security Systems Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Giles, Guy Old Farm Park, Milton Keynes, United Kingdom Status: Active Notified: 14/02/2003 Date of Birth: 08/1959 Occupation: Security Systems Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gimbel, Barry George Shenley Church End, Milton Keynes, Buckinghamshire Status: Active Notified: 14/02/2003 Date of Birth: 03/1956 Occupation: Security Systems Consultant Role: Director Country of Residence: England Nationality: British

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Expert Security Limited

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Persons with Significant Control (1)

Officers (3)