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Nom	Performanta Limited
Adresse	5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 janvier 2022
Société Numéro de Registre	07398950 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Data Security Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Securitas Bidco Limited Status: Active Notified: 16/03/2021 Companies House Number: 13194216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Booyens, Jan Adriaan Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Date of Birth: 11/1959 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%

Golan, Guy Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Date of Birth: 08/1973 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%

Officers (3)

Source: Companies House

Collins, Tim Elstree Way, Borehamwood, Hertfordshire Status: Active Notified: 19/05/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Golan, Guy Elstree Way, Borehamwood, Hertfordshire Status: Active Notified: 06/10/2010 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Arbel, Lior Elstree Way, Borehamwood Status: Ceased Notified: 12/02/2015 Ceased: 17/10/2023 Date of Birth: 05/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cyberlumeneer Limited Status: Active Notified: 11/03/2021 Companies House Number: 12247978 Nature of Control