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Nom	Soldo Financial Services LTD
Adresse	Wework Marylebone North West House 119 Marylebone Road Marylebone, London NW1 5PU
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.	21 août 2016
Société Numéro de Registre	09495650 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

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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 (2)

Source: Companies House

GB Soldo Software Ltd Status: Active Notified: 09/07/2019 Companies House Number: 09233754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gualandri, Carlo Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 Date of Birth: 08/1965 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Gualandri, Carlo C/o Wework, London, England Status: Active Notified: 18/03/2015 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

Herrmann, Sacha Yan C/o Wework, London, England Status: Active Notified: 27/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Swiss

Italia, Dynshaw C/o Wework, London, England Status: Active Notified: 07/09/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pietribiasi, Furio C/o Wework, London, England Status: Active Notified: 10/12/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Italian

Hayes, Patrick Joseph London, England Status: Ceased Notified: 12/02/2021 Ceased: 22/09/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Italia, Dynshaw, Mr. C/o Wework, London, England Status: Ceased Notified: 07/09/2020 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nicholas James C/o Wework, London, England Status: Ceased Notified: 05/02/2018 Ceased: 31/08/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Soldo Financial Services LTD

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Persons with Significant Control (2)

Officers (7)