Toutes les informations sur:

Nom	The Security Awareness Group LTD
Adresse	Office One 1 Coldbath Square Farringdon London EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12256359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Capital For Colleagues Plc Status: Active Notified: 05/12/2019 Companies House Number: 08717989 Nature of Control

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

Edmeades, Anthony Status: Active Notified: 11/10/2019 Date of Birth: 09/1973 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%

Edmeades, Zoe Anne Status: Active Notified: 11/10/2019 Date of Birth: 01/1973 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

Edmeades, Anthony Ramsey, Huntingdon, United Kingdom Status: Active Notified: 11/10/2019 Role: Secretary

Edmeades, Anthony Ramsey, Huntingdon, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Edmeades, Zoe Anne Ramsey, Huntingdon, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Security Awareness Group LTD

Quick access

Persons with Significant Control (3)

Officers (3)