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Name	Global Investigations LTD
Address	44 Richmond Road Kingston Upon Thames Surrey KT2 5EE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Global Investigations Limited
Company Register Address	62 The Street Ashtead KT21 1AT
Company No.	03399319 Show on Companies House
Accounts	total-exemption-full 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: 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

Roberts, Keith Gerard Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Roberts, Deborah Lee Katrina Ashtead, Surrey, England Status: Active Notified: 27/01/1998 Role: Secretary Nationality: British

Roberts, Keith Gerard Ashtead, Surrey, England Status: Active Notified: 07/07/1997 Date of Birth: 04/1970 Occupation: Investigator Role: Director Country of Residence: England Nationality: British

All Information about:

Global Investigations LTD

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Persons with Significant Control (1)

Officers (2)