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Jméno	Safeplayuk Limited
Adresa	The Old Station Yard Milby Road Boroughbridge YO51 9BL
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.	12. 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.	15. říjen 2022
Company No.	09631664 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	46180 Agents specialized in the sale of other particular products
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

Taylor, Andrew David Status: Active Notified: 18/07/2018 Date of Birth: 03/1964 Nature of Control

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

Taylor, Jennifer Status: Active Notified: 18/07/2018 Date of Birth: 02/1963 Nature of Control

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

Taylor, Michael Status: Ceased Notified: 01/01/2017 Ceased: 01/07/2018 Date of Birth: 03/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Taylor, Andrew David Milby Road, Boroughbridge, North Yorks, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jennifer Milby Road, Boroughbridge, England Status: Active Notified: 30/08/2017 Date of Birth: 02/1963 Occupation: Medical Sales Role: Director Country of Residence: England Nationality: British

Taylor, Michael Andrew Milby Road, Boroughbridge, North Yorkshire, England Status: Active Notified: 18/07/2018 Role: Secretary

Taylor, Michael Andrew Harrogate, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 11/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Safeplayuk Limited

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Persons with Significant Control (3)

Officers (4)