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Nom	Rouse Solutions Limited
Adresse	Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley S73 0BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07881092 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2011
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2017
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
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 (3)

Source: Companies House

Wake, Paul Status: Active Notified: 02/02/2020 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rouse, Christopher Douglas Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Rouse, Philip Status: Ceased Notified: 14/01/2020 Ceased: 01/02/2020 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Wake, Paul Wombwell, Barnsley, England Status: Active Notified: 01/02/2020 Date of Birth: 10/1977 Occupation: Van Driver Role: Director Country of Residence: England Nationality: British

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Rouse Solutions Limited

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Persons with Significant Control (3)

Officers (1)