All Information about:

Name	Wrixon Security Services LTD
Address	Parkview Nursery Theobalds Park Road Enfield EN2 9BQ
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 VATiva 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.	14 July 2018
Company Register Name	Wrixon Security Services Limited
Company No.	03440357 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Wrixon Security Services LTD \| Wrixon Care
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Baxter, Carla Enfield, England Status: Active Notified: 10/07/2019 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baxter, Carla Enfield, England Status: Active Notified: 22/08/2014 Role: Secretary

Wrixon, Janice Diane Enfield, England, United Kingdom Status: Active Notified: 28/02/2012 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Wrixon Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 08799162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wrixoncare Limited Status: Active Notified: 15/11/2018 Companies House Number: 11678889 Nature of Control