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Nom	Safer Clubbing AT Night Network (Scan NET) LTD
Adresse	The Foundation Herons Way Chester Business Park Chester CH4 9GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09196055 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2014
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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 (1)

Source: Companies House

GB Id Scan Biometrics Limited Status: Active Notified: 29/06/2016 Companies House Number: 04779960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Nicholas Richard Chester Business Park, Chester, Cheshire Status: Active Notified: 03/04/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Christopher Graham Chester Business Park, Chester, Cheshire Status: Active Notified: 01/04/2017 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Constantin, John Chester Business Park, Chester, Cheshire Status: Active Notified: 01/07/2016 Role: Secretary

Wilson, David John Chester Business Park, Chester, Cheshire Status: Active Notified: 01/07/2016 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Safer Clubbing AT Night Network (Scan NET) LTD

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Persons with Significant Control (1)

Officers (4)