All Information about:

Name	Sure-Safe Limited
Address	College Farm Business Park North End Meldreth Royston Herts SG8 6NT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03094745 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Stanton, June Winifred Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 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%

Stanton, Paul Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Perry, Henrik James Royston, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2000 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Wendy Anne North End Meldreth, Royston, Hertfordshire Status: Active Notified: 01/08/2007 Date of Birth: 02/1968 Occupation: Secretary Role: Secretary Nationality: British

Stanton, June Winifred Royston, Hertfordshire, United Kingdom Status: Active Notified: 23/08/1995 Date of Birth: 06/1956 Occupation: Accounts Role: Secretary Nationality: British

Stanton, Paul Richard North End Meldreth, Royston, Hertfordshire Status: Active Notified: 23/08/1995 Date of Birth: 02/1953 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Sure-Safe Limited

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Persons with Significant Control (2)

Officers (4)