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Jméno	Solid Solutions Management Limited
Adresa	Building 500 Abbey Park Stareton Kenilworth CV8 2LY
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.	8. březen 2020
Company No.	03656695 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Solid Solutions Limited Solid Solutions Limited \| Solid Solutions Management Limited Solid Solutions Management Limited \| Solid Solutions Management 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 (4)

Source: Companies House

GB Solid Solutions International Limited Status: Active Notified: 06/02/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 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%

Sampson, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turner, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 01/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Byerley, Paul Richard Athol Stareton, Kenilworth, Warwickshire, England Status: Active Notified: 06/02/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hines, Jeremy Edward Stareton, Kenilworth, Warwickshire, England Status: Active Notified: 06/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampson, Alan John Stareton, Kenilworth, Warwickshire, England Status: Active Notified: 27/10/1998 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Simon Charles Stareton, Kenilworth, England Status: Active Notified: 27/10/1998 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Solid Solutions Management Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (7)