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Nom	Faithful Alarms LLP
Adresse	Unit 3C Shrub Hill Industrial Estate Scrub Hill Road Worcester WR4 9EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 juillet 2018
Company Register Address	Unit 2 Premier Business Park Hereford HR4 9NZ
Société Numéro de Registre	OC421561 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Statut de Société	active
Noms Précédents	Martin John Allen \| Faithful Alarms
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Oldaker, Keri Louise Status: Active Notified: 01/05/2022 Date of Birth: 11/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Oldaker, Lee James Status: Active Notified: 01/05/2022 Date of Birth: 06/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Allen, Martin John Status: Ceased Notified: 21/03/2018 Ceased: 01/05/2022 Date of Birth: 02/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Eaborn, Julian John Status: Ceased Notified: 21/03/2018 Ceased: 01/05/2022 Date of Birth: 10/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Oldaker, Keri Louise Faraday Road, Hereford, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Oldaker, Lee James Faraday Road, Hereford, England Status: Active Notified: 01/05/2022 Date of Birth: 06/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: British