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Name	G4S Gurkha Services (UK) Limited
Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
VAT ID	no VAT ID available
Company No.	06304482 Show on Companies House
Previous Names	G4S FSI Limited Minmar (855) 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 (2)

Source: Companies House

GB G4s Government Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01450669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s Uk Holdings Limited Status: Active Notified: 05/06/2019 Companies House Number: 03892780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hewitson, Douglas Charles St. Katharines Way, London Status: Active Notified: 17/08/2007 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Vaishali Jagdish St. Katharines Way, London Status: Active Notified: 20/01/2009 Date of Birth: 09/1973 Occupation: Solicitor Role: Secretary Nationality: British

All Information about:

G4S Gurkha Services (UK) Limited

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Persons with Significant Control (2)

Officers (2)