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Nom	Universal Safety Systems Limited
Adresse	Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB
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.	16 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 juillet 2024
Company Register Name	Universal Safety Systems LTD
Company Register Address	Unit A2 Cradley Business Park Cradley Heath B64 7DW
Société Numéro de Registre	04935585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

GB Universal Safety Systems Holdings Limited Status: Active Notified: 14/10/2016 Companies House Number: 08000798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Universal Safety Systems Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2016 Companies House Number: 08000798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ottley, Wayne Anthony Wolverhampton, West Midlands, England Status: Active Notified: 06/04/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Dilip Purshottam Pinner, Northwood, London, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russ, Neil Andrew Cradley Heath, England Status: Active Notified: 02/03/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tracey, Damian Cradley Heath, England Status: Active Notified: 02/03/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willson, Stephen Cradley Heath, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dolan, Mark Cradley Heath, England Status: Ceased Notified: 02/03/2023 Ceased: 22/05/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Universal Safety Systems Limited

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Persons with Significant Control (2)

Officers (6)