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Nom	Insinia Control Systems LTD
Adresse	Waterton Technology Centre Waterton Industrial Estate Bridgend CF31 3WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11416694 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juin 2018
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	71121 - Activités d'ingénierie
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 (1)

Source: Companies House

GB Insinia Security Group Ltd Status: Active Notified: 14/06/2018 Companies House Number: 10785412 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bhullar, Gurbaksh Singh Bridgend, Wales Status: Active Notified: 14/06/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Godfrey, Michael London, England Status: Active Notified: 14/06/2018 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osborne, Simon Cardiff, Wales Status: Active Notified: 14/06/2018 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Insinia Control Systems LTD

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Persons with Significant Control (1)

Officers (3)