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Nom	Safe Hands Plans Limited
Adresse	12 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL
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.	25 avril 2021
Company Register Address	C/O Frp Advisory Trading Limited London EC4N 6EU
Société Numéro de Registre	08869875 Show on Companies House
Statut de Société	In Administration
Fondé	30 janvier 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2020
Activité (Code NAF)	96030 - Services funéraires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Shp Capital Holdings Limited Status: Active Notified: 05/02/2020 Companies House Number: 12341707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milson, Malcolm David Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2020 Date of Birth: 03/1957 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Klouda, Louisa Alexandra Mayfair, London, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Duncan London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Selby, Stephen Wakefield, England Status: Ceased Notified: 08/06/2020 Ceased: 11/09/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Richard Philip Mayfair, England Status: Ceased Notified: 01/03/2022 Ceased: 19/09/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Safe Hands Probate Plans Limited Status: Active Notified: 19/03/2021 Companies House Number: 13278422 Nature of Control