All Information about:

Name	Vigilance Properties LTD
Address	20A Eccleston Street London SW1W 9LT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06682999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Orbis Protect Limited Status: Active Notified: 28/03/2024 Companies House Number: 02476859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lennon, John Pio Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Date of Birth: 01/1976 Nature of Control

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

Officers (6)

Source: Companies House

Howard, Benjamin William London Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie-Wilson, Sebastian Mark London Status: Active Notified: 20/03/2009 Date of Birth: 02/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mackenzie-Wilson, Sebastian Mark London, England Status: Active Notified: 12/03/2015 Role: Secretary

Mcdonald, Mark Southport, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1988 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mills, Edward Lloyd London, England Status: Active Notified: 25/04/2014 Date of Birth: 06/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lennon, John Pio London, United Kingdom Status: Ceased Notified: 28/08/2008 Ceased: 28/03/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Vigilance Security Limited Status: Active Notified: 28/03/2024 Companies House Number: 09013608 Nature of Control