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Nom	Adria Solutions LTD
Adresse	The Old Pump House Middlewood Road Poynton, Stockport Cheshire SK12 1SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Adria Solutions Limited
Société Numéro de Registre	05141541 Show on Companies House
Statut de Société	actif
Fondé	1 juin 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (4)

Source: Companies House

Berwick, David Poynton, Stockport, Cheshire Status: Active Notified: 01/06/2004 Date of Birth: 01/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Berwick, David Poynton, Stockport, Cheshire Status: Active Notified: 01/06/2004 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Berwick, Emma Louise Poynton, Stockport, Cheshire, England Status: Active Notified: 03/02/2015 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Derham, Nicholas Poynton, Stockport, Cheshire Status: Active Notified: 01/06/2004 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Adria Solutions LTD

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Officers (4)