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Nom	Safelane Global (Gillingham) Limited
Adresse	Unit 3, The Courtyard Campus Way Gillingham Business Park Gillingham ME8 0NZ
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.	4 juillet 2018
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.	5 juillet 2019
Company Register Address	Unit 2 Phocle Park Gillingham HR9 7XU
Société Numéro de Registre	02601923 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Dynasafe Bactec Limited Safelane Global Gillingham Limited Bactec International 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 (2)

Source: Companies House

GB Safelane Global Limited Status: Active Notified: 10/02/2025 Companies House Number: 03431843 Nature of Control

Ownership of shares - 75% or more

GB Safelane Group Limited Status: Ceased Notified: 13/09/2018 Ceased: 10/02/2025 Companies House Number: 11372526 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gilbert, Tekimiti Whareahuru Phocle Green, Upton Bishop, Ross-On-Wye, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Illingworth, Timothy Holden Phocle Green, Upton Bishop, Ross-On-Wye, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Hunter, Robert Edward Phocle Green, Upton Bishop, Ross-On-Wye, England Status: Ceased Notified: 09/05/2019 Ceased: 08/12/2023 Date of Birth: 09/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Thomas Bernard Phocle Green, Upton Bishop, Ross-On-Wye, England Status: Ceased Notified: 10/02/2023 Ceased: 08/12/2023 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Safelane Global (Gillingham) Limited

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Persons with Significant Control (2)

Officers (4)