All Information about:

Name	Niscayah Holdings Limited
Address	24 Old Queen Street London SW1H 9HP
VAT ID	no VAT ID available
Company No.	02073469 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Securitas Systems Holding UK Limited Securitas Services Holding 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Securitas Services Holding Uk Limited Status: Active Notified: 25/07/2022 Companies House Number: 05759961 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

Goodwille Limited, London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary Nationality: British

Kandel Munoz, Fernando Esteban Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish

Wheeler, Helen Teresa Slough, Berks, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Mark Andrew Wavendon Business Park, Milton Keynes, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/05/2024 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Shaun William Wavendon Business Park, Milton Keynes, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/05/2024 Date of Birth: 02/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Niscayah Limited Status: Active Notified: 06/04/2016 Companies House Number: 03567598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Securitas Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 00181585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Niscayah Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)