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Nom	Safe Planet Solutions LTD
Adresse	20 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14956409 Show on Companies House
Statut de Société	actif
Fondé	23 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 23 mars 2025
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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

Childs, Craig Edward James Status: Active Notified: 23/06/2023 Date of Birth: 07/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ashraff, Mohamed Haniffa London, England Status: Active Notified: 23/06/2023 Date of Birth: 09/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Childs, Craig Edward James London, England Status: Active Notified: 23/06/2023 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Poulson, Nicholas John London, England Status: Active Notified: 23/06/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Safe Planet Solutions LTD

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Persons with Significant Control (1)

Officers (3)