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Nom	Safe2 LTD
Adresse	2 Park Court Abbey Park Industrial Estat Premier Way Romsey SO51 9DH
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.	27 octobre 2019
Company Register Address	Suite 323 Tootal Buildings, Broadhurst House Romsey M1 6EU
Société Numéro de Registre	12222247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Safe2 LTD \| Safe2BUY & Safe2Rent
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 (2)

Source: Companies House

GB National Residential Landlords Association Status: Active Notified: 31/07/2023 Companies House Number: 12187275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kent, James Status: Ceased Notified: 23/09/2019 Ceased: 31/07/2023 Date of Birth: 03/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aromire, Abay Olusegun Daniel 56 Oxford Street, Manchester, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beadle, Ben 56 Oxford Street, Manchester, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berg, Geraldine Marion 56 Oxford Street, Manchester, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Philip Allan 56 Oxford Street, Manchester, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Philip Allan 56 Oxford Street, Manchester, United Kingdom Status: Active Notified: 31/07/2023 Role: Secretary

Kent, James Waterlooville, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Safe2BUY LTD Status: Active Notified: 12/07/2023 Companies House Number: 11588171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Safe2Rent LTD Status: Active Notified: 12/07/2023 Companies House Number: 12222178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Safe2 LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)