Toutes les informations sur:

Nom	Solal CX LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14715561 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	61900 - Autres activités de télécommunication 63110 - Traitement de données, hébergement et activités connexes 82200 - Activités de centres d'appels 82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Solal Ltd Status: Active Notified: 08/03/2023 Companies House Number: 11377522 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 (4)

Source: Companies House

Abderrahim, Mohamed Ali London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 03/1988 Occupation: Ceo Role: Director Country of Residence: France Nationality: Tunisian

Jemni, Sami London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Martin, Melanie London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Abderrahim, Mohamed Ali, Sir London, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: Tunisian

Toutes les informations sur:

Solal CX LTD

Quick access

Persons with Significant Control (1)

Officers (4)