Všechny informace o:

Jméno	Soly UK Holding Limited
Adresa	Wework 1 Waterhouse Square London EC1N 2ST
VAT ID (DIČ)	no VAT ID available
Company No.	14998982 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Anderson, Neil Groningen, Netherlands Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Van Der Meulen, Patrick Xander Groningen, Netherlands Status: Active Notified: 12/07/2023 Date of Birth: 07/1991 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Meulen, Yoeri Milan Groningen, Netherlands Status: Active Notified: 12/07/2023 Date of Birth: 05/1994 Occupation: Chief Marketing & Digital Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

GB Soly UK Lease Limited Status: Active Notified: 13/07/2023 Companies House Number: 15002200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Soly UK Operations Limited Status: Active Notified: 13/07/2023 Companies House Number: 15002206 Nature of Control