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Nom	More Than Safety Limited
Adresse	Unit 22 Solent Industrial Estate Hedge End Southampton SO30 2FY
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.	29 mars 2018
Société Numéro de Registre	02306254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	More Than Safety Limited \| MTS Safety More Than Safety Limited MTS Safety Allspeed MTS Limited
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 (1)

Source: Companies House

White, Darren Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Watts, Richard James Phillip Bishopstoke, Eastleigh, Hampshire, England Status: Active Notified: 28/04/2015 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

White, Darren Paul Hedge End, Southampton Status: Active Notified: 19/05/1991 Date of Birth: 11/1965 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

White, Susan Hedge End, Southampton Status: Active Notified: 01/06/2007 Date of Birth: 12/1964 Occupation: Credit Controller Role: Director Country of Residence: United Kingdom Nationality: British

White, Susan Hedge End, Southampton, Hampshire, United Kingdom Status: Active Notified: 28/04/2014 Role: Secretary Nationality: British

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More Than Safety Limited

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Persons with Significant Control (1)

Officers (4)