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Nom	Mindsafety LTD
Adresse	Regus House Herons Way Chester Business Park Chester CH4 9QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 mars 2019
Company Register Name	Mindsafety Limited
Société Numéro de Registre	05370549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2017
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Samuel, David Marshall Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Samuel, Deborah Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 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 (3)

Source: Companies House

Samuel, David Marshall Padeswood, Flintshire, Wales Status: Active Notified: 01/06/2005 Date of Birth: 10/1959 Occupation: Co Ordinator Role: Secretary Country of Residence: Wales Nationality: British

Samuel, David Marshall Padeswood, Flintshire, Wales Status: Active Notified: 01/06/2005 Date of Birth: 10/1959 Occupation: Co Ordinator Role: Director Country of Residence: Wales Nationality: British

Samuel, Deborah Ann Padeswood, Flintshire, Wales Status: Active Notified: 01/07/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Mindsafety International Limited Status: Ceased Notified: 30/08/2016 Ceased: 28/01/2017 Companies House Number: 10351363 Nature of Control

Significant influence or control

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Mindsafety LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)