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Jméno	The Safeguarding Company Limited
Adresa	Unit 2 Talbot Green Business Centre Heol Y Tywn Talbot Green CF72 9FG
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. říjen 2022
Company Register Address	Building 3 St Pauls Place Sheffield S1 2JE
Company No.	09075059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	ONE Team Logic LTD
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 (2)

Source: Companies House

GB Tes Global Limited Status: Active Notified: 06/03/2023 Companies House Number: 02017289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Morton, Darryl Scott Status: Ceased Notified: 06/06/2016 Ceased: 06/03/2023 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Williams, Roderick John Norfolk Street, Sheffield, England Status: Active Notified: 06/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Kayleigh Louise Norfolk Street, Sheffield, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Paul Simon Norfolk Street, Sheffield, England Status: Ceased Notified: 06/03/2023 Ceased: 31/03/2024 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

ONE Team Property Limited Status: Active Notified: 02/10/2018 Companies House Number: 11599759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Logic Software Design LTD Status: Ceased Notified: 22/05/2018 Ceased: 29/01/2019 Companies House Number: 04367256 Nature of Control

Ownership of shares - 75% or more

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The Safeguarding Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)