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Jméno	Safeway Scaffolding Hire Limited
Adresa	Station Road Coleshill Birmingham B46 1JB
VAT ID (DIČ)	no VAT ID available
Company No.	04247893 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Roche, Peter Christopher Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Roche, Peter Christopher Lamp Lane, Arley, Warwickshire Status: Active Notified: 06/07/2001 Date of Birth: 07/1961 Occupation: Scaffolder Role: Director Country of Residence: United Kingdom Nationality: British

Roche, Samantha Jane Lamp Lane, Arley, West Midlands Status: Active Notified: 06/07/2001 Date of Birth: 02/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Safeway Scaffolding Hire Limited

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Persons with Significant Control (1)

Officers (2)