All Information about:

Name	G4S International 105 (UK) Limited
Address	6th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	00664611 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Securicor International 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB G4s International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05447863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Baillieu, Charles London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (3)

GB G4S Americas (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00499064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01143732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

IBI International Logistics Limited Status: Ceased Notified: 10/04/2017 Ceased: 20/11/2019 Companies House Number: 01412704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

G4S International 105 (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)