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Nom	The Safe Tool Company LTD
Adresse	Unit 14 Bassendale Road Bromborough Wirral CH62 3QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14155041 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	22190 - Fabrication d'autres articles en caoutchouc 25730 - Fabrication d'outillage
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bland, Dale Bromborough, Wirral, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 11/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bland, Dale Bromborough, Wirral, United Kingdom Status: Active Notified: 07/06/2022 Role: Secretary

Jones, Thomas Bromborough, Wirral, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 10/2000 Occupation: Automotive Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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The Safe Tool Company LTD

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Officers (3)