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Nom	Faml:ES Solutions LTD.
Adresse	Whitefields Forge Welsh St. Donats Cowbridge CF71 7SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10097083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	DR. R Corkill Consultant Neurologist Limited DR. R Corkhill Consultant Neurologist 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
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Persons with Significant Control (2)

Source: Companies House

Corkill, Robin Guy Status: Active Notified: 01/03/2017 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Corkill, Sally Virginia Status: Active Notified: 01/03/2017 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Corkill, Barnaby Thomas Cowbridge, Wales Status: Active Notified: 01/05/2023 Date of Birth: 04/2005 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

Corkill, Robin Guy Cowbridge, Vale Of Glamorgan, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 09/1966 Occupation: Neurologist Role: Director Country of Residence: Wales Nationality: British

Corkill, Sally Virginia Welsh St. Donats, Cowbridge, South Glamorgan, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Corkill, Samuel Oliver Cowbridge, Wales Status: Active Notified: 20/06/2021 Date of Birth: 12/1999 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

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Faml:ES Solutions LTD.

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Persons with Significant Control (2)

Officers (4)