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Jméno	FW Solutions LTD
Adresa	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
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.	20. únor 2018
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.	18. září 2024
Company Register Name	FW Solutions Limited
Company Register Address	First Floor Cygnet House Harrogate S9 1AT
Company No.	06765022 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 5. září 2022
Sector (SIC)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Realise Learning And Employment Limited Status: Active Notified: 06/09/2022 Companies House Number: 07703720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hardy, Rodney Status: Ceased Notified: 03/12/2016 Ceased: 06/09/2022 Date of Birth: 07/1954 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%

Hardy, Sandra Jean Status: Ceased Notified: 03/12/2016 Ceased: 06/09/2022 Date of Birth: 09/1957 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 (5)

Source: Companies House

Cooper, Mark Allan Sheffield, England Status: Active Notified: 06/09/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frith, Steven James Sheffield, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kamal, Susan Sheffield, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Rimmington, Lesley Diane Sheffield, England Status: Active Notified: 06/09/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Gregg Michael Sheffield, England Status: Active Notified: 06/09/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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FW Solutions LTD

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Persons with Significant Control (3)

Officers (5)