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Nom	Safeonline LLP
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC319208 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Statut de Société	dissolved
Noms Précédents	Safeonline Acquisitions LLP
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
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Howden Broking Group Limited Status: Active Notified: 04/01/2021 Companies House Number: 06249799 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Cotterell, Christopher George Player Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 07/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Kinsell Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: 07973406 Nature of Control

Significant influence or control limited liability partnership

Kinsella, Geoffrey Patrick Status: Ceased Notified: 12/06/2018 Ceased: 04/01/2021 Date of Birth: 03/1961 Nature of Control

Significant influence or control limited liability partnership

Russell, Steven Peter Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 10/1971 Nature of Control

Significant influence or control limited liability partnership

Umbers, David Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Date of Birth: 01/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Howden Broking Group Limited, One Creechurch Place, London, United Kingdom, EC3A 5AF Status: Active Notified: 04/01/2021 Role: Llp-Designated-Member

Rkh Group Limited, One Creechurch Place, London, United Kingdom, EC3A 5AF Status: Active Notified: 04/01/2021 Role: Llp-Designated-Member

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Safeonline LLP

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (9)