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Nom	Three Counties Health & Safety Company Limited
Adresse	Little Croft 56 Bank Crescent Ledbury HR8 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12298058 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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)

Source: Companies House

Carss, Charlie Emma Status: Active Notified: 05/11/2019 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Carss, Peter Status: Active Notified: 05/11/2019 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carss, Charlie Emma Herefordshire, England Status: Active Notified: 05/11/2019 Role: Secretary

Carss, Charlie Emma Herefordshire, England Status: Active Notified: 05/11/2019 Date of Birth: 08/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Carss, Peter Herefordshire, England Status: Active Notified: 05/11/2019 Date of Birth: 11/1971 Occupation: Health And Safety Consultant Role: Director Country of Residence: England Nationality: English

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Three Counties Health & Safety Company Limited

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Persons with Significant Control (2)

Officers (3)