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Name	Capital Q High Security Services LTD
Address	Secom House 52 Godstone Road Kenley CR8 5JF
VAT ID	no VAT ID available
Company No.	03092121 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Capital Q Risk Management Services LTD
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

GB Secom Plc Status: Active Notified: 06/04/2016 Companies House Number: 02585807 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Awano, Satoru Kenley Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Fanthome-Hodgson, Neil Kenley, Surrey Status: Active Notified: 01/12/2022 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fanthome-Hodgson, Neil Kenley, Surrey, United Kingdom Status: Active Notified: 01/06/2017 Role: Secretary

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Capital Q High Security Services LTD

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Persons with Significant Control (1)

Officers (3)