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Name	Total Security Services Group Limited
Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG
VAT ID	no VAT ID available
Company No.	05918503 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (1)

Source: Companies House

Gardezi, Raza Louis Status: Active Notified: 01/07/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Caplin, Jamie Highams Park, London, England Status: Active Notified: 30/08/2006 Date of Birth: 05/1967 Role: Secretary Country of Residence: England Nationality: British

Gardezi, Raza Louis Highams Park, London, England Status: Active Notified: 30/08/2006 Date of Birth: 11/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Total Security Services Group Limited

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Persons with Significant Control (1)

Officers (2)