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Jméno	Cathedral Lock and Safe Services LTD
Adresa	Unit 11A Beechburn Industrial Estate Prospect Road County Durham DL15 8RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	19. únor 2020
Company Register Name	Cathedral Lock and Safe Services Limited
Company No.	05031247 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	43390 Other building completion and finishing 80200 Security systems service activities
Company Register Status	active
Previous Names	Cathedral Lock & Safe Services Limited
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 (1)

Source: Companies House

GB Classic Cathedral Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

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Source: Companies House

Hartley, Phillip Richard Washington, Tyne And Wear, United Kingdom Status: Active Notified: 06/03/2004 Date of Birth: 04/1975 Occupation: Locksmith Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Colin Leam Lane Estate, Gateshead, Tyne And Wear Status: Active Notified: 09/02/2004 Date of Birth: 08/1962 Occupation: Master Locksmith Role: Director Country of Residence: United Kingdom Nationality: British

Sawyers, David Washington, Tyne And Wear, United Kingdom Status: Active Notified: 06/03/2004 Date of Birth: 06/1981 Occupation: Locksmith Role: Director Country of Residence: United Kingdom Nationality: British

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Cathedral Lock and Safe Services LTD

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Persons with Significant Control (1)

Officers (3)