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Nom D'Entreprise	Savecase LTD
Marque	Metrobreakers
Adresse	Colindeep Lane Hendon London NW9 6HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	30 septembre 2017
Company Register Name	Savecase Limited
Company Register Address	Unit 6 Neasden Goods Yard London NW10 2UG
Société Numéro de Registre	02657074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House

Glynn, Patricia Ann Status: Active Notified: 30/06/2017 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Cleary, Helen Josephine Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 02/1957 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%

Cleary, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 07/1947 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Glynn, Hubert Pinner, England Status: Active Notified: 30/06/2017 Role: Secretary

Glynn, Hubert Pinner, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 03/1967 Occupation: Haulage Manager Role: Director Country of Residence: United Kingdom Nationality: British

Glynn, Patricia Ann Pinner, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 05/1967 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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Savecase LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)