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Nom	Twenty ONE Solutions LTD
Adresse	55 Archer Grove Arborfield Green Reading RG2 9TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 octobre 2017
Company Register Address	Bizspace Steel House 4300 Parkway Solent Business Park Fareham PO15 7FP
Société Numéro de Registre	10972147 Show on Companies House
Statut de Société	Liquidation
Fondé	20 septembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Woodhouse, Andrew Denis Status: Active Notified: 20/09/2017 Date of Birth: 12/1973 Nature of Control

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

Woodhouse, Claire Marie Status: Active Notified: 05/01/2018 Date of Birth: 06/1975 Nature of Control

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

Officers (3)

Source: Companies House

Woodhouse, Andrew Denis Whiteley, Fareham, Hampshire Status: Active Notified: 20/09/2017 Date of Birth: 12/1973 Occupation: Owner Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, Claire Marie Whiteley, Fareham, Hampshire Status: Active Notified: 20/09/2017 Role: Secretary

Woodhouse, Claire Marie Finchampstead, Wokingham, England Status: Active Notified: 26/07/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Twenty ONE Solutions LTD

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Persons with Significant Control (2)

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