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Nom	Veritas Safety UK Limited
Adresse	Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07106144 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2009
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Noms Précédents	Jmwco 92 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Kirkham, Sandra Birkenhead, Merseyside, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Eammon Crosby, Liverpool, England Status: Active Notified: 09/03/2020 Date of Birth: 12/1982 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Worthington, Jayne 3rd Floor, Liverpool, England Status: Active Notified: 09/03/2020 Date of Birth: 02/1969 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Veritas Safety UK Limited

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Persons with Significant Control (4)

Officers (3)