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Name	Herongrange Purpose TWO Limited
Address	Granary Wharf Business Park Wetmore Road Burton-On-Trent DE14 1DU
VAT ID	no VAT ID available
Company No.	08256739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	80100 - Private security activities
Company Register Status	active
Previous Names	Frontline Security Management 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
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Persons with Significant Control (4)

Source: Companies House

GB Herongrange Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 12406068 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Empire Service Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 05158518 Nature of Control

Ownership of shares - 75% or more

Kane, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Withers, Steve Status: Ceased Notified: 31/05/2018 Ceased: 03/10/2023 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kane, David Burton Upon Trent, Staffordshire, United Kingdom Status: Active Notified: 17/10/2012 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Withers, Steven Burton-On-Trent, England Status: Active Notified: 31/05/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Herongrange Purpose TWO Limited

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Persons with Significant Control (4)

Officers (2)