All Information about:

Name	Allied Universal Electronic Monitoring Limited
Address	6th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	02626613 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
Previous Names	G4S Monitoring Technologies Limited Guidance Monitoring Limited Guidance Monitoring UK Limited Guidance Control Systems Limited
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 G4s Care And Justice Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Byrne, David Meridian Business Park, Leicester, England Status: Active Notified: 11/01/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Allied Universal Electronic Monitoring Limited

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Persons with Significant Control (1)

Officers (2)