All Information about:

Name	HKS Investments LTD
Address	8A London Road Alderley Edge SK9 7JS
VAT ID	no VAT ID available
Company No.	08245579 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
Previous Names	OK Loans LTD Origin Security Limited Orisec Limited 15581 Limited Origin Security Controls 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
Officers
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Persons with Significant Control (7)

Source: Companies House

Stewart, Heidi Karen Status: Active Notified: 01/04/2019 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Stewart, James Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1992 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%

GB Bcs Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 07629686 Nature of Control

Right to appoint and remove directors as firm

GB Gss Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 07629658 Nature of Control

Right to appoint and remove directors as firm

GB Jps Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 07629691 Nature of Control

Significant influence or control as firm

Stewart, Ben Cameron Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 11/2001 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%

Stewart, Georgine Sally Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 04/1996 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

Stewart, Heidi Karen Alderley Edge, England Status: Active Notified: 06/04/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Philip Clifford Alderley Edge, United Kingdom Status: Active Notified: 20/03/2013 Date of Birth: 05/1957 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Philip Clifford Mobberley, Knutsford, Cheshire, England Status: Active Notified: 17/10/2013 Role: Secretary

All Information about:

HKS Investments LTD

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Persons with Significant Control (7)

Officers (3)