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Nom	Safety Checked LTD
Adresse	G1, Tanfield Business Centr Tanfield Lea Industrial Est Stanley DH9 9DB
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.	2 juillet 2017
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.	13 septembre 2023
Société Numéro de Registre	10727547 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (4)

Source: Companies House

GB Obsequio Group Limited Status: Active Notified: 23/12/2022 Companies House Number: 14310347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hurton, Martin Paul Status: Ceased Notified: 18/04/2017 Ceased: 02/03/2022 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Leckenby, Richard Status: Ceased Notified: 09/06/2017 Ceased: 02/03/2022 Date of Birth: 09/1984 Nature of Control

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

GB Obsequio Group Parent Limited Status: Ceased Notified: 02/03/2022 Ceased: 23/12/2022 Companies House Number: 12427841 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

Abley, Simon John Tanfield Lea North Industrial Estate, Stanley, Co.durham, England Status: Active Notified: 02/03/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bratton, Daniel James Tanfield Lea North Industrial Estate, Stanley, England Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Simon John Tanfield Lea North Industrial Estate, Stanley, England Status: Active Notified: 02/03/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Safety Checked LTD

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Persons with Significant Control (4)

Officers (3)