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Nom	Safelane Global International LTD
Adresse	Unit 2 Phocle Park Business Village Upton Bishop Ross On Wye HR9 7XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14937468 Show on Companies House
Accounts	group
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Safelane Group Ltd Status: Ceased Notified: 15/06/2023 Ceased: 29/10/2024 Companies House Number: 11372526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Carleton-Smith, Mark Alexander Popham, General Sir Upton Bishop, Ross On Wye, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Illingworth, Timothy Holden Upton Bishop, Ross On Wye, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Morrison, Alastair George Angus Upton Bishop, Ross On Wye, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorning-Schmidt, Helle Upton Bishop, Ross On Wye, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Hunter, Robert Edward Upton Bishop, Ross On Wye, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 07/12/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Thomas Bernard Upton Bishop, Ross On Wye, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 07/12/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Safelane Global Limited Status: Active Notified: 27/09/2023 Companies House Number: 03431843 Nature of Control