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Name	Carlisle Security Services Limited
Address	251 The Boulevard Capabilit Luton LU1 3LU
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.	6 September 2021
Company No.	02654100 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Carlisle Facilities Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carlisle Support Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chinn, Rebecca Anne Luton, United Kingdom Status: Active Notified: 21/11/2022 Role: Secretary

Evans, Paul Andrew Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lovat, Abigail Frances Luton, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robertson, Julia Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 07/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Capital Consultants LTDCastle House, Park Road, Banstead, Surrey, SM7 3RX

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Carlisle Security Services Limited

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Persons with Significant Control (1)

Officers (5)

Branch VAT Numbers (1)