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Name	FSG Security LTD
Address	24A Market Street Disley Stockport SK12 2AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 December 2019
Company Register Address	Office 001 Mercury House Willoughton Drive Stockport DN21 1DY
Company No.	12071486 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 (5)

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Montgomery, Keith Status: Active Notified: 26/06/2019 Date of Birth: 09/1986 Nature of Control

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Officers (5)

Source: Companies House

Domoney, Steven Gainsborough, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Michael Gainsborough, United Kingdom Status: Active Notified: 26/06/2019 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Keith Stockport, Cheshire, England Status: Active Notified: 26/06/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Driver, Edward James Gainsborough, United Kingdom Status: Ceased Notified: 26/06/2019 Ceased: 07/05/2024 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montgomery, Keith Charles Gainsborough, United Kingdom Status: Ceased Notified: 26/06/2019 Ceased: 09/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

All Information about:

FSG Security LTD

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Persons with Significant Control (5)

Officers (5)