Toutes les informations sur:

Nom	Higher Safety & Training Solutions Limited
Adresse	Stratus House Swan Lane Hindley Green Wigan WN2 4EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08886367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB 3b Training Limited Status: Active Notified: 19/07/2022 Companies House Number: 07677028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ciraolo, Rosano Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bewley, Matthew Robert Hindley Green, Wigan, England Status: Active Notified: 19/07/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, David Hindley Green, Wigan, England Status: Active Notified: 19/07/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Justine Hindley Green, Wigan, England Status: Active Notified: 19/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Higher Safety & Training Solutions Limited

Quick access

Persons with Significant Control (2)

Officers (3)