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Jméno	KRM Safety Management Limited
Adresa	16 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JG
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.	9. prosinec 2018
Company Register Name	KRM Safety Management LTD
Company Register Address	15-17 Church Street Stourbridge DY8 1LU
Company No.	10614513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	96090 Other service activities n.e.c.
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 (4)

Source: Companies House

Gardiner, Timothy Alan Status: Active Notified: 06/10/2022 Date of Birth: 12/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Morgan, Karl Status: Active Notified: 06/10/2022 Date of Birth: 11/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gardiner, Timothy Alan Status: Ceased Notified: 13/02/2017 Ceased: 17/08/2021 Date of Birth: 12/1960 Nature of Control

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

Morgan, Karl Status: Ceased Notified: 13/02/2017 Ceased: 17/08/2021 Date of Birth: 11/1978 Nature of Control

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

Officers (2)

Source: Companies House

Gardiner, Timothy Alan Stourbridge, West Midlands, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Karl Stourbridge, West Midlands, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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KRM Safety Management Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)