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Nom	Futura Retail Solutions Limited
Adresse	The Old Forge The Street Tidmarsh Reading RG8 8ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Centre Eversley Centre RG27 0NB
Société Numéro de Registre	02893740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	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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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

GB Futura Solutions Holdings Limited Status: Active Notified: 13/05/2024 Companies House Number: 15610146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Royall, Ian Oliver Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2024 Date of Birth: 06/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Giddings, Nicholas Verwood, Dorset, England Status: Active Notified: 01/10/2014 Date of Birth: 03/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Royall, Christina Beverly Worthing, West Sussex, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 04/1978 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Royall, David Hedge End, Southampton, England Status: Active Notified: 01/10/2014 Date of Birth: 09/1968 Occupation: Programming Director Role: Director Country of Residence: England Nationality: British

Smith, Jason Worthing, England Status: Active Notified: 01/10/2014 Date of Birth: 07/1980 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Royall, Ian Oliver Tilehurst, Reading Status: Ceased Notified: 01/01/1995 Ceased: 13/05/2024 Date of Birth: 06/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Futura Retail Solutions Limited

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Persons with Significant Control (2)

Officers (5)