Toutes les informations sur:

Nom	Dsafe Systems Limited
Adresse	Colinton House Leicester Road Bedworth CV12 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11463350 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Champken, Leon Scott Status: Active Notified: 13/07/2018 Date of Birth: 01/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Parmar, Barinder Status: Active Notified: 13/07/2018 Date of Birth: 06/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Champken, Leon Scott Bratton, Telford, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 01/1979 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Parmar, Barinder Coventry, England Status: Active Notified: 13/07/2018 Date of Birth: 06/1981 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Dsafe Systems Limited

Quick access

Persons with Significant Control (2)

Officers (2)