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Jméno	Community Solutions Investment Partners Limited
Adresa	Unit G1 Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY
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.	7. březen 2019
Company No.	04437976 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Community Solutions FOR Primary Care (Holdings) Limited
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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Officers (6)

Source: Companies House

Duck, Andrew Neil Nottingham Business Park, Nottingham, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Michael George Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2018 Role: Secretary

Gillespie, Robert Alistair Martin Nottingham Business Park, Nottingham, England Status: Active Notified: 23/11/2020 Date of Birth: 07/1990 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Harding, Peter James Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James, Dr Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen Nottingham Business Park, Nottingham, England Status: Ceased Notified: 23/11/2020 Ceased: 01/10/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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