WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED

Company number 13850147

1 active person with significant control / 0 active statements

Mr Joost Van Gestel (Active)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 19 October 2023
• Date of birth: November 1967
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Watchtower Security Solutions International B.V. (Ceased)

• Correspondence address: 2 Noord Brabantlaan, Eindhoven, Netherlands, 5651 LX
• Notified on: 2 June 2022
• Ceased on: 19 October 2023
• Governing law: Dutch Civil Code
• Legal form: Private Company
• Place registered: Kvk
• Registration number: 76476464
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dominic Charles Anthony White (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 14 January 2022
• Ceased on: 2 June 2022
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors