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Nom	Bailey Solutions Limited
Adresse	Curtis House 34 Third Avenue Hove East Sussex BN3 2PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Bailey Solutions LTD
Société Numéro de Registre	04445779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
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 (3)

Source: Companies House

GB Sydneyplus International Library Systems (Uk) Limited Status: Active Notified: 02/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grossi, Penelope Valentina Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rice, Meirion Bevan Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 09/1951 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

Aspe, Ronald Reginald Hove, East Sussex, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1957 Occupation: Computer Technologist Role: Director Country of Residence: Canada Nationality: Canadian

Grossi, Penelope Valentina Hove, East Sussex Status: Active Notified: 25/05/2002 Date of Birth: 08/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mah, Calvin Douglas Hove, East Sussex, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

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Bailey Solutions Limited

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Persons with Significant Control (3)

Officers (3)