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Nom	M25 Security Systems LTD
Adresse	276 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M25 Security Systems Limited
Company Register Address	27a Maxwell Road Middlesex HA6 2XY
Société Numéro de Registre	02969950 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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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 (2)

Source: Companies House

Boyle, Brian Frederick Leslie Status: Active Notified: 06/04/2016 Date of Birth: 11/1943 Nature of Control

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

Withey, Alan Timothy Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Boyle, Brian Frederick Leslie 3 Worley Place, Sear Green, Bucks Status: Active Notified: 21/09/1994 Date of Birth: 11/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Withey, Alan Timothy Watford, Herts, United Kingdom Status: Active Notified: 21/09/1994 Date of Birth: 04/1958 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Withey, Alan Timothy Watford, Herts, United Kingdom Status: Active Notified: 21/09/1994 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M25 Security Systems LTD

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Persons with Significant Control (2)

Officers (3)