All Information about:

Name	Direct Safety Solutions LTD
Address	83 Station Road Admaston Telford TF5 0AP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	14 Caroline Point 62 Caroline Street Stourbridge B3 1UF
Company No.	06423668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities 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 (3)

Source: Companies House

GB Nfp Uk Holdings Limited Status: Active Notified: 06/01/2023 Companies House Number: 09280047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Jonathan Status: Ceased Notified: 01/06/2016 Ceased: 06/01/2023 Date of Birth: 03/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Williams, Melanie Jo Anne Status: Ceased Notified: 01/06/2016 Ceased: 06/01/2023 Date of Birth: 04/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Allcock, John Paul 62 Caroline Street, Birmingham, England, B3 1UF Status: Active Notified: 06/01/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jonathan Birmingham, England Status: Active Notified: 16/07/2009 Date of Birth: 03/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Williams, Melanie Jo Anne Birmingham, England Status: Active Notified: 01/06/2015 Date of Birth: 04/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

Direct Safety Solutions LTD

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Persons with Significant Control (3)

Officers (3)