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Nom	Safestay (Elephant & Castle) Limited
Adresse	1A Kingsley Way London N2 0FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07550725 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55202 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	active
Noms Précédents	Safestay Limited Mref II White Operations Limited Intercede 2404 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Safestay Plc Status: Active Notified: 22/03/2017 Companies House Number: 08866498 Nature of Control

Ownership of shares - 75% or more

GB Mrefii White Property Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2017 Companies House Number: 00107674 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hingston, Paul Anthony London, England Status: Active Notified: 21/02/2022 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hingston, Paul Anthony London, England Status: Active Notified: 21/02/2022 Role: Secretary

Lipman, Larry Glenn London Status: Active Notified: 10/09/2012 Date of Birth: 09/1956 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British,

Zielke, Peter London, England Status: Active Notified: 01/02/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: German

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Safestay (Elephant & Castle) Limited

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Persons with Significant Control (2)

Officers (4)