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Nom	JF Safety Solutions Limited
Adresse	14 Hillview Crescent Bellshill Lanarkshire ML4 1NX
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.	28 décembre 2018
Company Register Address	New Douglas Park Hamilton ML3 0FT
Société Numéro de Registre	SC570525 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	14120 - Fabrication de vêtements de travail 20160 - Fabrication de matières plastiques de base 22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques 24200 - Fabrication de tubes, tuyaux, profilés creux et accessoires correspondants en acier
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Mcgrath, Alexander Status: Active Notified: 01/11/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doherty, Derek Status: Ceased Notified: 01/08/2021 Ceased: 10/11/2021 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Mcauley, Frank Status: Ceased Notified: 10/11/2021 Ceased: 01/11/2022 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Mcauley, Frank Status: Ceased Notified: 05/07/2017 Ceased: 01/08/2021 Date of Birth: 02/1984 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%

Mcauley, John Status: Ceased Notified: 23/08/2019 Ceased: 01/08/2021 Date of Birth: 02/1984 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 (1)

Source: Companies House

Mcgrath, Alexander Hamilton, Scotland Status: Active Notified: 07/10/2022 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish