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Nom	Transparity Solutions Limited
Adresse	Unit A51 Arena Business C 9 Nimrod Way Ferndown BH21 7UH
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.	12 mai 2016
Société Numéro de Registre	09420434 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil 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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Source: Companies House

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Ownership of shares - 75% or more

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Jobbins, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 08/1973 Nature of Control

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

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Macandrew, Colin Gordon Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 12/1967 Nature of Control

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Source: Companies House

Bolt, Paul Anthony East Dorset Trade Park, Wimborne, England Status: Active Notified: 26/07/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hannibal, Timothy James East Dorset Trade Park, Wimborne, England Status: Active Notified: 18/09/2020 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jobbins, David Anthony East Dorset Trade Park, Wimborne, England Status: Active Notified: 03/02/2015 Date of Birth: 08/1973 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Mills, Kirsty East Dorset Trade Park, Wimborne, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Papp, Kelvin Derrick East Dorset Trade Park, Wimborne, England Status: Active Notified: 18/09/2020 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tune, Neil East Dorset Trade Park, Wimborne, England Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Anthony Paul East Dorset Trade Park, Wimborne, England Status: Ceased Notified: 14/02/2019 Ceased: 25/09/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slater, Iain Gordon East Dorset Trade Park, Wimborne, England Status: Ceased Notified: 18/09/2020 Ceased: 13/11/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Transparity Solutions Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (4)