All Information about:

Name	VHL Security UK Limited
Address	60 Vicarage Lane London E6 6DG
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.	23 October 2023
Company Register Address	Unit 8, Ist Floor, Quantum Offices, Mount View House London IG1 1QB
Company No.	13488046 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	78109 - Activities of employment placement agencies 80100 - Private security activities 96090 - Other personal service activities n.e.c.
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

This data is incorrect?
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 (4)

Source: Companies House

Sagar, Rana Status: Active Notified: 13/12/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Akter, Muslema Status: Ceased Notified: 01/07/2021 Ceased: 13/12/2021 Date of Birth: 09/1987 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%

Gazi, Refat Sarmin Chandni Status: Ceased Notified: 01/07/2021 Ceased: 13/12/2021 Date of Birth: 10/1990 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%

Gazi, Saiful Islam Mithun Status: Ceased Notified: 13/12/2021 Ceased: 11/05/2022 Date of Birth: 05/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Sagar, Rana London, England Status: Active Notified: 13/12/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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VHL Security UK Limited

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Persons with Significant Control (4)

Officers (1)