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Nom	Britplan Security Solutions Limited
Adresse	183A Thorndon Avenue, West Horndon,Brentwood Essex 183A Thorndon Avenue West Horndon Brentwood CM13 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04492120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	Britplan FM 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Burke, Anthony David Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burke, Christine Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sandiford (London) Ltd Status: Active Notified: 23/07/2016 Companies House Number: 10114159 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Burke, Anthony David West Horndon, Brentwood, Essex, England Status: Active Notified: 08/02/2012 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burke, Christine Thorntons Ingrave, Brentwood, Essex Status: Active Notified: 23/07/2002 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Britplan Security Solutions Limited

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Persons with Significant Control (3)

Officers (2)