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Nom	Seguro Management LTD
Adresse	Office 18 The Technology Centre Inward Way Ellesmere Port CH65 3EN
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.	25 mai 2017
Company Register Name	Seguro Management Limited
Company Register Address	Military House Chester CH1 2DS
Société Numéro de Registre	05070816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Site Safe (Health & Safety Services) 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 (1)

Source: Companies House

Carruthers, Colin Kevin Status: Active Notified: 01/03/2017 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carruthers, Colin Kevin Buckley, Flintshire Status: Active Notified: 11/03/2004 Date of Birth: 12/1969 Occupation: Health And Safety Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Carruthers, Sharon Elizabeth Buckley, Flintshire Status: Active Notified: 11/03/2004 Role: Secretary Nationality: British

Evans, Robert Bebington, Wirral, Merseyside Status: Active Notified: 24/11/2005 Date of Birth: 01/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Meichsner, Aribert Hans Erich Great Boughton, Chester Status: Active Notified: 01/01/2009 Date of Birth: 09/1950 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Seguro Management LTD

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Persons with Significant Control (1)

Officers (4)