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Nom	Associated Safe Systems Limited
Adresse	Security House 25 Addington Street Manchester M4 5EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07638754 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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 (3)

Source: Companies House

GB Associated Security Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06902102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Turner, Roy Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Turner, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Turner, Roy Manchester, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 10/1961 Occupation: Locksmith Role: Director Country of Residence: England Nationality: British

Turner, Stephen John Manchester, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 09/1963 Occupation: Locksmith Role: Director Country of Residence: United Kingdom Nationality: British

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Associated Safe Systems Limited

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Persons with Significant Control (3)

Officers (2)