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Jméno	Safestay PLC
Adresa	1A Kingsley Way East Finchley London N2 0FW
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
Company No.	08866498 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	55202 Youth hostels
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Cummins, Paul David London, England Status: Active Notified: 13/09/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hingston, Paul London Status: Active Notified: 21/02/2022 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hingston, Paul London Status: Active Notified: 21/02/2022 Role: Secretary

Hirst Obe, Michael Barry London Status: Active Notified: 04/05/2017 Date of Birth: 07/1943 Occupation: Company Director And Consultant In Hospi Role: Director Country of Residence: England Nationality: British

Lipman, Larry Glenn London Status: Active Notified: 29/01/2014 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Whiddett, Sarah Katie Great Kingshill, High Wycombe, England Status: Active Notified: 20/03/2023 Occupation: Non-Executive Directorship Role: Director Country of Residence: England Nationality: British

Zielke, Peter London, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: German

Moss, Stephen David London Status: Ceased Notified: 19/03/2014 Ceased: 29/03/2024 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Safe Hostels Limited Status: Active Notified: 22/11/2017 Companies House Number: 07012299 Nature of Control