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Jméno	Safeway Trustee (Furb) Limited
Adresa	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID (DIČ)	no VAT ID available
Company No.	01690572 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

GB Neerock Limited Status: Active Notified: 06/04/2016 Companies House Number: 02572702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Cotterell, Andrew Edward Bradford, West Yorkshire, England Status: Active Notified: 08/09/2014 Date of Birth: 06/1979 Occupation: Retail Od Lead Role: Director Country of Residence: England Nationality: British

Robson, Steven Gain Lane, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 11/1970 Occupation: Head Of Pensions Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Steven Gain Lane, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary

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Safeway Trustee (Furb) Limited

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Persons with Significant Control (1)

Officers (3)