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Nom	Safeguard World International Global Payroll UK Limited
Adresse	Building 2 Campion Park Ground Floor Holmes Chapel Crewe CW4 8AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15159291 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 septembre 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Safeguard World International Global Payroll Holdings Limited Status: Active Notified: 11/04/2024 Companies House Number: 15068175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Safeguard World International Limited Status: Ceased Notified: 23/09/2023 Ceased: 11/04/2024 Companies House Number: 06439329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gillespie, Jr., Lawrence Sheridan Holmes Chapel, Crewe, England Status: Active Notified: 23/09/2023 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Reynolds, Bjorn Edward Holmes Chapel, Crewe, England Status: Active Notified: 23/09/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

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Safeguard World International Global Payroll UK Limited

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Persons with Significant Control (2)

Officers (2)