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Name	Purbeck Security Limited
Address	2 Brackenhill Branksome Park Poole BH13 6LT
VAT ID	no VAT ID available
Company No.	07383997 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	80100 - Private security 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Barker, Christine Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Dominey, Richard John Status: Active Notified: 22/09/2016 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barker, Christine Mary Branksome Park, Poole, Dorset, United Kingdom Status: Active Notified: 22/09/2010 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dominey, Richard John Branksome Park, Poole, Dorset, England Status: Active Notified: 24/09/2013 Date of Birth: 10/1975 Occupation: Security Officer Role: Director Country of Residence: England Nationality: British

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Purbeck Security Limited

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Persons with Significant Control (2)

Officers (2)