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Name	Secure Storage Solutions (DE VON) LTD
Address	Pauls Yard King Charles Business Park Old Newton Road, Heathfield Devon TQ12 6UT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 October 2016
Company Register Name	Secure Storage Solutions (Devon) LTD
Company No.	10364752 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Delivery Partners Plymouth LTD Secure Storage Solutions Devon LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Dale, Donna Michelle Status: Active Notified: 01/03/2019 Date of Birth: 07/1972 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%

Lummis, Andrew Murrell Status: Active Notified: 01/03/2019 Date of Birth: 07/1952 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%

Webber, Julia Status: Active Notified: 01/03/2019 Date of Birth: 01/1975 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%

GB Delivery Partners Ltd Status: Ceased Notified: 08/09/2016 Ceased: 01/03/2019 Companies House Number: 04408488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dale, Donna Heathfield, Newton Abbot, Devon, England Status: Active Notified: 07/02/2019 Date of Birth: 07/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Lummis, Andrew Murrell Newton Abbot, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Julia Heathfield, Newton Abbot, United Kingdom Status: Ceased Notified: 07/02/2019 Ceased: 12/12/2023 Date of Birth: 01/1975 Occupation: Controller Role: Director Country of Residence: England Nationality: British

All Information about:

Secure Storage Solutions (DE VON) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)