All Information about:

Name	Absolute Electrical & Security LTD
Address	2 Glyndwr Road Ely Cardiff CF5 4EE
VAT ID	no VAT ID available
Company No.	13148685 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 January 2021
Accounts	MICRO ENTITY last accounts made up to 30 June 2022
Sector (SIC)	43210 - Electrical installation
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
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Persons with Significant Control (2)

Source: Companies House

Greatrex, Gary Status: Active Notified: 21/01/2021 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greatrex, Robert Lee Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2021 Date of Birth: 04/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Greatrex, Gary Cardiff, South Glamorgan, Wales Status: Active Notified: 21/01/2021 Date of Birth: 04/1958 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: British

All Information about:

Absolute Electrical & Security LTD

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Persons with Significant Control (2)

Officers (1)