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Jméno	Solium Capital UK LTD
Adresa	4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP
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.	23. květen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. říjen 2020
Company No.	07632209 Show on Companies House
Previous Names	Solium Capital Corporation 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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Persons with Significant Control (1)

Source: Companies House

GB Morgan Stanley Status: Active Notified: 01/05/2019 Companies House Number: 00923632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Bartlett, Paul Eugene London, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

Begley, Alan London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dalanhese, Gustavo Henrique London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Financial Specialist Role: Director Country of Residence: United Kingdom Nationality: American

Davenport, June Helen 9-16 Dingwall Road, Croydon, England Status: Active Notified: 01/03/2013 Date of Birth: 06/1960 Occupation: Executive - Financial Services Software Role: Director Country of Residence: Spain Nationality: British

Hood, Charles Edward Crossley London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1963 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Stephen 9-16 Dingwall Road, Croydon, England Status: Ceased Notified: 01/01/2016 Ceased: 01/12/2023 Date of Birth: 08/1977 Occupation: Head, Emea Operations Role: Director Country of Residence: England Nationality: British

Wilson, Iain Johnathen 9-16 Dingwall Road, Croydon, England Status: Ceased Notified: 26/05/2017 Ceased: 01/12/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

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GB Solium Nominee (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09298290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Solium Trustee (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09154605 Nature of Control

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Solium Capital UK LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)