Všechny informace o:

Jméno	Villager Solutions Limited
Adresa	Rushtons Insolvency Limited,3 Merchants Quay Ashley Lane Shipley BD17 7DB
VAT ID (DIČ)	no VAT ID available
Company No.	08022986 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. duben 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	62020 - Information technology consultancy activities
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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Persons with Significant Control (2)

Source: Companies House

Shaw, Caroline Jane Status: Active Notified: 11/04/2016 Date of Birth: 04/1973 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%

Shaw, Scott Aaron Status: Active Notified: 11/04/2016 Date of Birth: 10/1971 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 (2)

Source: Companies House

Shaw, Caroline Jane Wakefield, West Yorkshire, England Status: Active Notified: 10/04/2012 Role: Secretary

Shaw, Scott Aaron Wakefield, West Yorkshire, England Status: Active Notified: 10/04/2012 Date of Birth: 10/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Villager Solutions Limited

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Persons with Significant Control (2)

Officers (2)