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Jméno	Insolution Inet LTD
Adresa	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (DIČ)	no VAT ID available
Company No.	09662933 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	30. červen 2015
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Insolution Group LTD Dinamico - Business - Solutions LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Tschann, Elrico Status: Active Notified: 16/06/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Insolution Ltd, Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 16/07/2015 Role: Secretary

Tschann, Elrico Nenzing, Austria Status: Active Notified: 16/07/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Companies Controlled by This Company (2)

GB Insolution Service LTD. Status: Active Notified: 29/04/2016 Companies House Number: 05477899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insolution Management LTD Status: Ceased Notified: 23/11/2017 Ceased: 16/10/2018 Companies House Number: 04728940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Insolution Inet LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)