VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Veritas Safety UK Limited
Address
Mann Island 1 Mann Island
3rd Floor
Liverpool
L3 1BP
VAT ID no VAT ID available
Company No. 07106144 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 December 2009
AccountsSMALL
last accounts made up to 31 March 2018
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Previous Names
  • Jmwco 92 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Amiri, Said Amin Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Progress To Excellence Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07850344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Progress To Excellence Group Ltd Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Companies House Number: 07850344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Said Amin Amiri Status: Ceased Notified: 01/08/2016 Ceased: 01/08/2016 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Kirkham, Sandra Birkenhead, Merseyside, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Eammon Crosby, Liverpool, England Status: Active Notified: 09/03/2020 Date of Birth: 12/1982 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British
    Worthington, Jayne 3rd Floor, Liverpool, England Status: Active Notified: 09/03/2020 Date of Birth: 02/1969 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British