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Nom	The European Safety Bureau LTD
Adresse	7 Grove Court Grove Park Enderby Leicester LE19 1SA
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.	17 mai 2017
Company Register Name	The European Safety Bureau Limited
Société Numéro de Registre	02367034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Hygiene Impact 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: 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

Gardner, Derek Russell Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gardner, Kim Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 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

Gardner, Derek Russell Grove Park, Enderby, Leicestershire, England Status: Active Notified: 30/03/1992 Date of Birth: 10/1956 Occupation: Food Hygiene Consultant Role: Director Country of Residence: England Nationality: British

Gardner, Kim Lorraine Grove Park, Enderby, Leicestershire, England Status: Active Notified: 30/03/1992 Date of Birth: 02/1958 Role: Secretary Nationality: British

Gardner, Kim Lorraine Grove Park, Enderby, Leicestershire, England Status: Active Notified: 30/03/1992 Date of Birth: 02/1958 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

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Navitas Group Limited Status: Ceased Notified: 11/07/2018 Ceased: 08/06/2020 Companies House Number: 11445552 Nature of Control

Ownership of shares - 75% or more

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The European Safety Bureau LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)