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Nom	Test Safe Limited
Adresse	Bretby Business Park Ashby Road Burton-On-Trent Staffordshire DE15 0YZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	05389298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
Statut de Société	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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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
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Persons with Significant Control (1)

Source: Companies House

GB Compliance Group Limited Status: Active Notified: 28/06/2022 Companies House Number: 12351374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Mark Dingad London, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doyle, Zillah Frances Kenyon London, England Status: Ceased Notified: 22/08/2022 Ceased: 01/09/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nowosad, Piotr Bretby, Burton-On-Trent, England Status: Ceased Notified: 28/06/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish

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Test Safe Limited

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Persons with Significant Control (1)

Officers (3)