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Name	T.S.S (Total Security Services) Limited
Address	The Curve 18 Hickman Avenue Highams Park London E4 9JG
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 VAT-Validation 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.	23 December 2020
Company Register Name	T.S.S. (Total Security Services) Limited
Company No.	02426982 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	80100 - Private security 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 (6)

Source: Companies House

GB G4s Secure Solutions (Uk) Limited Status: Active Notified: 22/03/2022 Companies House Number: 01046019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunedin Enterprise Investment Trust Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares 50 to 75 percent as trust

GB Dunedin Enterprise Investment Trust Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: Sc052844 Nature of Control

Ownership of shares 50 to 75 percent as trust

Gardezi, Raza Louis Status: Ceased Notified: 30/06/2020 Ceased: 23/03/2022 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gardezi, Vanessa Jasmin Status: Ceased Notified: 30/06/2020 Ceased: 23/03/2022 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hosking Investments Limited Status: Ceased Notified: 01/07/2016 Ceased: 21/02/2018 Companies House Number: 00112501 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 22/03/2022 Role: Secretary

Graham, Helen Highams Park, London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kendall, Timothy Highams Park, London, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Musgrove, Brendan Frederick Highams Park, London, England Status: Ceased Notified: 28/04/2022 Ceased: 14/09/2023 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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T.S.S (Total Security Services) Limited

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Persons with Significant Control (6)

Officers (4)