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Nom	Safechem Solutions LTD
Adresse	Heritage Cottage Main Street Tatenhill Burton Upon Trent Staffordshire DE13 9SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Safechemxro Limited
Company Register Address	Reformation House Second Avenue Burton-On-Trent DE14 2WF
Société Numéro de Registre	06267775 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
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 (3)

Source: Companies House

Easter, Antonoulla Status: Active Notified: 25/03/2019 Date of Birth: 05/1948 Nature of Control

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

Easter, Rodney Lewis Status: Active Notified: 25/03/2019 Date of Birth: 06/1950 Nature of Control

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

Davies, Steven Eric Status: Ceased Notified: 04/06/2016 Ceased: 25/03/2019 Date of Birth: 10/1958 Nature of Control

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

Officers (2)

Source: Companies House

Easter, Rodney Lewis Centrum One Hundred, Burton-On-Trent, Staffordshire, England Status: Active Notified: 28/08/2015 Date of Birth: 06/1950 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Easter, Rodney Lewis Centrum One Hundred, Burton-On-Trent, Staffordshire, England Status: Active Notified: 28/08/2015 Role: Secretary

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Safechem Solutions LTD

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Persons with Significant Control (3)

Officers (2)