All Information about:

Name	Total Security Holdings SUB I Limited
Address	16-18 Barnes Wallis Road Fareham PO15 5TT
VAT ID	no VAT ID available
Company No.	15223886 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 October 2023
Sector (SIC)	64209 - Activities of holding companies
Previous Names	JDI Antarctica SUB 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Total Security Holdings Limited Status: Active Notified: 20/10/2023 Companies House Number: 15038072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Belmonte, Adam College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Feather, Neill College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hetherington, Thomas College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Secretary/director Role: Director Country of Residence: United States Nationality: American

Richards, Daniel Peter Fareham, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Nicholas Grahame Fareham, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Civantos, John Suite 500, Coral Gables, United States Status: Ceased Notified: 26/03/2024 Ceased: 10/12/2024 Occupation: Senior Partner Role: Director Country of Residence: United States Nationality: American

Phillips, Christopher Stephen Fareham, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zaldivar, Luis Suite 500, Coral Gables, United States Status: Ceased Notified: 26/03/2024 Ceased: 10/12/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Total Security Holdings SUB II Limited Status: Active Notified: 23/10/2023 Companies House Number: 15229388 Nature of Control