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Nom	PRO-Active Safety LTD
Adresse	Unit 22 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD
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.	12 mai 2016
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.	31 décembre 2024
Company Register Name	PRO-Active Safety Limited
Company Register Address	Level Q, Sheraton House Surtees Way Stockton On Tees TS18 3HR
Société Numéro de Registre	09343361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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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Persons with Significant Control (4)

Source: Companies House

GB Kingfisher Consortium Limited Status: Active Notified: 11/04/2019 Companies House Number: 09349809 Nature of Control

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

Morton, Robin David Status: Active Notified: 11/04/2019 Date of Birth: 12/1972 Nature of Control

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

GB Brickwork Services Limited Status: Ceased Notified: 23/05/2016 Ceased: 11/04/2019 Companies House Number: 05577354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Willis, Stephen Paul Status: Ceased Notified: 30/06/2016 Ceased: 11/04/2019 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

James, Niel South Shields, England Status: Active Notified: 02/11/2017 Date of Birth: 01/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Morton, Robin David Stockton On Tees, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Joanne Marie Hartlepool, England Status: Active Notified: 02/11/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Stephen Paul Bishop Cuthbert, Hartlepool, United Kingdom Status: Active Notified: 05/12/2014 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PRO-Active Safety LTD

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Persons with Significant Control (4)

Officers (4)