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Nom	Solar Collective LTD
Adresse	The White House Clifton Marine Parade Gravesend DA11 0DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11082728 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sotr Holdings Limited Tribe of Indie (Holdings) Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Cunningham, Douglas Brougham Status: Active Notified: 27/11/2017 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bratten, Andrew Douglas Gravesend, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Douglas Brougham Gravesend, Kent, United Kingdom Status: Active Notified: 27/11/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Grant Gravesend, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 19/03/2024 Date of Birth: 02/1972 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

Chimera Brand Development LT D Status: Ceased Notified: 08/08/2018 Ceased: 06/01/2020 Companies House Number: 10501787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supercreep Management Limited Status: Ceased Notified: 08/08/2018 Ceased: 31/03/2021 Companies House Number: 10533270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Solar Collective LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)