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Nom	Resolving Limited
Adresse	56A Ayres Street London Greater London SE1 1EU
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 avril 2018
Company Register Address	Opus Restructuring Llp Milton Keynes MK5 8PJ
Société Numéro de Registre	08021550 Show on Companies House
Statut de Société	In Administration
Fondé	5 avril 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Walker, James Graham Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Date of Birth: 08/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chapman, Stuart Malcolm Haslemere, Surrey, England Status: Active Notified: 24/03/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Paul London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 09/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Pedriks, Markus Pointe Claire, Quebec, Canada Status: Active Notified: 26/03/2015 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (3)

Resolving UK Limited Status: Active Notified: 08/12/2016 Companies House Number: 10517616 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Resolver Consumer Online Limited Status: Ceased Notified: 25/03/2019 Ceased: 05/12/2022 Companies House Number: 11904318 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Resolvercouk Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 09360337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Resolving Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)