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Name	Unitrust Protection Services (UK) Limited
Address	Unitrust House Heather Park Drive Wembley HA0 1SS
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.	14 May 2016
Company Register Name	Unitrust Protection Services (U.K.) Limited
Company No.	01335720 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	80100 - Private security activities 80200 - Security systems service activities 80300 - Investigation activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Unitrust Protection Services Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07046832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gough, Scott James Wembley, Middlesex, England Status: Active Notified: 01/04/2014 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Griffin, Marion Wembley, Middlesex Status: Active Notified: 19/08/2021 Role: Secretary

Griffin, Paul Richard Wembley, Middlesex, England Status: Active Notified: 11/06/1992 Date of Birth: 03/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Griffin, Richard Norman Wembley, Middlesex, England Status: Active Notified: 11/06/1992 Date of Birth: 01/1931 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Sarah Louise Wembley, Middlesex Status: Active Notified: 27/10/2020 Date of Birth: 07/1967 Occupation: Strategic Director Role: Director Country of Residence: England Nationality: British

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Unitrust Protection Services (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)