Všechny informace o:

Jméno	Solent Community Solutions 3 LTD
Adresa	8 Old Jewry 6th Floor London EC2R 8DN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Solent Fundco 3 Limited
Company Register Address	9th Floor Cobalt Square Birmingham B16 8QG
Company No.	06978973 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Solent Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05047541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Robinson, Hugh William Birmingham, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Malaysian

Waters, Simon Christopher Manchester, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil Birmingham, England Status: Ceased Notified: 22/05/2019 Ceased: 30/08/2023 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Solent Community Solutions 3 LTD

Quick access

Persons with Significant Control (1)

Officers (5)