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Nom	Safedon Global LTD
Adresse	Polyco Healthline South Fen Road Bourne PE10 0DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10778427 Show on Companies House
Noms Précédents	PH HUB LTD Snrdco 3268 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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Persons with Significant Control (2)

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GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 18/05/2017 Ceased: 30/06/2017 Companies House Number: 01872072 Nature of Control

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Officers (3)

Source: Companies House

Prichard, Jason Bourne, England Status: Active Notified: 30/06/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Neil Antony Bourne, England Status: Active Notified: 30/06/2017 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wilson, Neil Antony Bourne, England Status: Active Notified: 30/06/2017 Role: Secretary

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Safedon Global LTD

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Persons with Significant Control (2)

Officers (3)