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Name	Safehouse Habitats (Scotland)Limited
Address	Charles Bowman Avenue Claverhouse Industrial Park Dundee
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
Company Register Name	Safehouse Habitats (Scotland) Limited
Company Register Address	Strathmore House Charles Bowman Avenue Dundee DD4 9UB
Company No.	SC261216 Show on Companies House
Accounts	small last accounts made up to 30 May 2021
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods 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

This data is incorrect?
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 (1)

Source: Companies House

GB Starn Energy Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc466142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Asfari, Adeeb London, United Kingdom Status: Active Notified: 13/12/2016 Date of Birth: 06/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 10/01/2014 Role: Secretary

Maver, Colin Claverhouse Industrial Park, Dundee Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maxted, Philip Roy Claverhouse Industrial Park, Dundee Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jason Andrew Aberdeen, United Kingdom Status: Active Notified: 18/06/2014 Date of Birth: 03/1976 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Ritchie, Paul Michael Claverhouse Industrial Park, Dundee Status: Ceased Notified: 30/04/2023 Ceased: 04/03/2024 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British