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Name	Ussl Limited
Address	St. Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	03841431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 September 1999
Accounts	FULL last accounts made up to 30 June 2018
Sector (SIC)	80100 - Private security activities
Previous Names	Ultimate Security Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Noonan Services Group (Uk) Limited Status: Active Notified: 16/11/2017 Companies House Number: 05049403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Martin Dominic Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2017 Date of Birth: 03/1955 Nature of Control

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

Edwards, Theresa Maria Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 06/1957 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%

Right to appoint and remove directors

Hall, Stephen John Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2017 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Doyle, Declan London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Doyle, Declan London, United Kingdom Status: Active Notified: 16/11/2017 Role: Secretary

O'Donoghue, John London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Ussl Limited

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Persons with Significant Control (4)

Officers (3)