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Nom	First Option Safety Group Limited
Adresse	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05533445 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	1ST Option Safety Group Limited 1ST Option 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Erm-Europe,Ltd Status: Active Notified: 29/11/2022 Companies House Number: 02137137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Option Group Limited Status: Ceased Notified: 20/05/2016 Ceased: 29/11/2022 Companies House Number: 09917790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Greeves, Paul David London, England Status: Active Notified: 19/05/2016 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jenkins, Michael David London, England Status: Active Notified: 02/04/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Graham London, England Status: Active Notified: 02/04/2021 Date of Birth: 03/1971 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: British

Strawn, Timothy Mason London, England Status: Active Notified: 02/04/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

North Star Safety Group Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/09/2022 Companies House Number: 14141735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

First Option Safety Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)