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Nom	SAF-T-GLO Limited
Adresse	Brecon House William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB
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 février 2019
Société Numéro de Registre	02329056 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Jll Hut (Uk) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14193655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Criseren Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07288270 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Criseren Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2022 Companies House Number: 07288270 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Dipiazza, Daniel James Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 11/08/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hammond, Kevin Thomas Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 11/08/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harshaw, Robert Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 11/08/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rump, RenÉe Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 10/02/2023 Role: Secretary

Bennett, Grant Courtenay Llantarnam Industrial Park, Cwmbran, Wales Status: Ceased Notified: 01/08/2018 Ceased: 11/08/2022 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Preston, Derrick Mark Llantarnam Industrial Park, Cwmbran, Wales Status: Ceased Notified: 11/08/2022 Ceased: 30/11/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

STG Aerospace LTD Status: Active Notified: 06/04/2016 Companies House Number: 01934202 Nature of Control