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Nom	Solutions and Beyond Limited
Adresse	4 Adler Close Bracebridge Heath Lincoln LN4 2FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10464377 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	OAK Tree Lane 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Wahab, Marlini Status: Active Notified: 08/01/2020 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cfs Secretaries Limited Status: Ceased Notified: 16/12/2019 Ceased: 08/01/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Thornton, Bryan Status: Ceased Notified: 16/12/2019 Ceased: 08/01/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 07/11/2016 Ceased: 08/11/2019 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Wahab, Marlini London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Malaysian

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Solutions and Beyond Limited

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Persons with Significant Control (4)

Officers (1)