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Name	AGS Security Systems LTD
Address	Fieldway Denbigh Road Mold Flintshire CH7 1BP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	AGS Security Systems Limited
Company No.	04710897 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
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 Ags Holdings Limited Status: Active Notified: 25/03/2017 Companies House Number: 05694761 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Crumpton, Carol Anne Denbigh Road, Mold, Flintshire Status: Active Notified: 20/12/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Jonathan James Paul Denbigh Road, Mold, Flintshire Status: Active Notified: 17/05/2006 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Lindsay Denbigh Road, Mold, Flintshire Status: Active Notified: 17/05/2006 Occupation: Director Role: Secretary Nationality: British

All Information about:

AGS Security Systems LTD

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Persons with Significant Control (1)

Officers (3)