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Nom	Capital Safety Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03525150 Show on Companies House
Statut de Société	Liquidation
Fondé	11 mars 1998
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Capital Safety Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Capital Safety Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05557993 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

Ashley, David James London Status: Active Notified: 03/08/2015 Date of Birth: 07/1968 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Plaaterud, Lars Petter London Status: Active Notified: 28/01/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (1)

GB Barrow Hepburn Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00170418 Nature of Control