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Nom	Honeywell Security UK Limited
Adresse	Building 5 Carlton Park King Edward Avenue Narborough Leicester LE19 0AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01248725 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Honeywell Acquisitions Ii Limited Status: Active Notified: 08/12/2023 Companies House Number: 05667809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pittway Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Companies House Number: 02549480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aitken, Andrew Hamilton Industrial Park, Leicester, England Status: Active Notified: 26/05/2021 Date of Birth: 04/1968 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ellams, Gareth John Orrell Narborough, Leicester, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 07/1973 Occupation: General Manager Commercial Security Euro Role: Director Country of Residence: England Nationality: British

Hunter, Gail Louise Narborough, Leicester, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 08/08/2022 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jutha, Piyush Jayantilal Kanji Bracknell Status: Ceased Notified: 15/12/2016 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ademco International Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 01504296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Honeywell Security UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)