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Name	Safex Holdings UK Limited
Address	2nd Floor Malta House 36-38 Piccadilly London W1J 0DP
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.	20 November 2022
Company No.	14278836 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Farrant, Andrew Michael London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Jindal, Piyush London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Noik, Darryl Sean London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 03/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Briar Chemicals Limited Status: Active Notified: 10/10/2022 Companies House Number: 07865033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Safex Holdings UK Limited

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Officers (3)

Companies Controlled by This Company (1)