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Nom	Safetytests LTD
Adresse	Unit 3 Oaklands Mills Netherfield Road Dewsbury WF13 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06725111 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 80100 - Activités de sécurité privée
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hussain, Kashif Status: Active Notified: 05/11/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Hussain, Asif Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2008 Role: Secretary

Hussain, Kashif Ravensthorpe, Dewsbury, West Yorkshire Status: Active Notified: 15/10/2008 Date of Birth: 08/1979 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Safetytests LTD

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Persons with Significant Control (1)

Officers (2)