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Nom	Safetell LTD
Adresse	Unit 46 Fawkes Avenue Dartford Kent DA1 1JQ
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.	12 septembre 2023
Company Register Name	Safetell Limited
Société Numéro de Registre	02408884 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
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

GB Newmark Security Plc Status: Active Notified: 01/01/2017 Companies House Number: 03339998 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Campbell-White, Paul Alexander Fawkes Avenue, Dartford, Kent Status: Active Notified: 17/09/2021 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Dwek, Marie-Claire London, England Status: Active Notified: 12/04/2013 Date of Birth: 04/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mccrory, Sean-Paul Fawkes Avenue, Dartford, Kent Status: Active Notified: 01/05/2019 Date of Birth: 09/1972 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Shannon, Nick London, England Status: Active Notified: 09/01/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Safetell International LTDUnit 46, Dartford Trade Park, Powder Mill Lane, Dartford, Kent, DA1 1NX

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Safetell LTD

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Persons with Significant Control (1)

Officers (4)

Branch VAT Numbers (1)