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Nom	G4S 308 (UK) Limited
Adresse	46 Gillingham Street London SW1V 1HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05104743 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2004
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	De Facto 1119 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
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Persons with Significant Control (1)

Source: Companies House

GB G4s Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hartley, Julian Mark London, England Status: Active Notified: 16/05/2014 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patel, Vaishali Jagdish London, England Status: Active Notified: 15/10/2008 Date of Birth: 09/1973 Occupation: Solicitor Role: Secretary Nationality: British

Patel, Vaishali Jagdish London, England Status: Active Notified: 28/02/2014 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G4S 309 (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 05104582 Nature of Control