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Jméno	Solal Innovation LTD
Adresa	12608235 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	12608235 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	62012 Business and domestic software development 64209 Activities of other holding companies n.e.c. 70100 Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Solal Ltd Status: Active Notified: 18/05/2020 Companies House Number: 11377522 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

Jemni, Sami London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Martin, Melanie London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Eezeeo LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846827 Nature of Control