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Nom	Safetynet International Limited
Adresse	Unit B Heathrow Corporate Park Green Lane Hounslow TW4 6ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02100355 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 1987
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 Safetynet Limited Status: Active Notified: 06/04/2016 Companies House Number: 01934269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Anderson, Terrence James Theale, Reading, England Status: Active Notified: 31/07/2019 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Morley, Patrick Trevor Theale, Reading, England Status: Active Notified: 31/07/2019 Date of Birth: 06/1961 Occupation: Vice President - Global Product Manageme Role: Director Country of Residence: England Nationality: British

Quinn, Charles William Theale, Reading, England Status: Ceased Notified: 25/09/2017 Ceased: 21/02/2018 Occupation: Senior Vice President, Emea And Apac Role: Director Country of Residence: United Kingdom Nationality: British

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Safetynet International Limited

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Persons with Significant Control (1)

Officers (3)