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Business Name	Keyguard UK Limited
Trade Name	Keyguard
Address	Office 1 Corby Business Centre Eismann Way Corby NN17 5ZB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 November 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 July 2020
Company Register Name	Keyguard U.K Limited
Company Register Address	Westminster House Banbury OX17 2BS
Company No.	06018340 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	80100 - Private security activities
Company Register Status	active
Previous Names	Armatus Security Limited Keyguard UK 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Westminster Group Plc Status: Active Notified: 02/10/2023 Companies House Number: 03967650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Armatus Risks Holdings Limited Status: Ceased Notified: 14/06/2017 Ceased: 07/11/2018 Companies House Number: 10110546 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Lawrence, Robert William Richard Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 04/1964 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 Westminster Group Plc Status: Ceased Notified: 07/11/2018 Ceased: 02/10/2023 Companies House Number: 05428232 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Fowler, Joanna Louise Banbury, England Status: Active Notified: 08/11/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Fowler, Peter Donald Banbury, England Status: Active Notified: 08/11/2018 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Stuart Peter Banbury, England Status: Active Notified: 05/03/2019 Date of Birth: 08/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Hughes, Mark Leonard William Banbury, England Status: Active Notified: 08/11/2018 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hughes, Mark Leonard William Banbury, England Status: Active Notified: 30/01/2024 Role: Secretary

Lawrence, Robert William Richard Banbury, England Status: Active Notified: 04/12/2006 Date of Birth: 04/1964 Occupation: Security Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Worrall, Roger William Banbury, England Status: Ceased Notified: 08/11/2018 Ceased: 20/12/2023 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: English

Worrall, Roger William Banbury, England Status: Ceased Notified: 08/11/2018 Ceased: 11/12/2023 Role: Secretary

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Keyguard UK Limited

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Persons with Significant Control (4)

Officers (8)