All Information about:

Name	OM Safety Shop Limited
Address	Suite G, Ground Floor Matlock Road Coventry CV1 4JQ
VAT ID	no VAT ID available
Company No.	08418957 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 February 2013
Accounts	DORMANT last accounts made up to 28 February 2018
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Sharma, Daljit Kumar Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%

Sharma, Damini Kanta Status: Active Notified: 06/04/2016 Date of Birth: 10/1984 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%

Sharma, Daljit Kumar Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Date of Birth: 07/1956 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%

Officers (1)

Source: Companies House

Sharma, Damini Kanta Coventry, England Status: Active Notified: 26/02/2013 Date of Birth: 10/1984 Occupation: Health And Safety Consultant Role: Director Country of Residence: England Nationality: British

Similar VAT Registered Companies

GB OM Safety Support LTDSuite G, Ground Floor, Matlock Road, Coventry, CV1 4JQ

GB The OM Group Corp LTDSuite G, Ground Floor, Matlock Road, Coventry, CV1 4JQ

The OM Group Corporation LTDSuite G Ground Floor, Sutherland House, Matlock Road, Coventry, CV1 4JQ

OM Safety Solutions LTD6 The Cobalt Centre, Siskin Parkway East, Middlemarch Bus Park, Coventry, CV3 4PE

UK Safety Shop LTD183 Oakdene Road, Orpington, Kent, BR5 2AP

GB The Fire Safety Shop LimitedUnit 15 Redhill 23 Business Park, Holmethorpe Avenue, Redhill, RH1 2GD

AD Homes (Midlands) LimitedSuite G Sutherland House, Matlock Road, Coventry, CV1 4JQ

Propello ATA LimitedSuite G, Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ

OM Food and Wine Shop LTD123 Clifton Road, Worthing, West Sussex, BN11 4DP

GB The GAS Safety Shop LTD5 Prisma Park, Berrington Way, Basingstoke, RG24 8GT

GB Laxmi (Ssokdi) LTDSuite G Sutherland House, Matlock Rd, Coventry, CV1 4JQ

Accurate Safety Limited4-4A, Blackburn Road, Accrington, BB5 1HD

The Event Safety Shop LTD59 Prince Street, Bristol, BS1 4QH

All Information about:

OM Safety Shop Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Similar VAT Registered Companies