Toutes les informations sur:

Nom	Operational Solutions LTD
Adresse	Sunnyside Farm Reading Road Padworth Common Berkshire RG7 4QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07196015 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Osl Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09727349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carey, Daniel Thomas Oliver Padworth Common, Reading Status: Active Notified: 18/07/2023 Date of Birth: 10/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Legh-Smith, Mark Railton Padworth Common, Reading, United Kingdom Status: Active Notified: 19/03/2010 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trist, Simon John Padworth Common, Reading Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Dynamic Intelligence Solutio NS Limited Status: Active Notified: 24/06/2022 Companies House Number: 13470837 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%

Issos Technologies Limited Status: Active Notified: 12/05/2020 Companies House Number: 12364026 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%

Nexus Nine Limited Status: Active Notified: 15/09/2023 Companies House Number: 10731020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R S Capp LTD Status: Active Notified: 06/04/2016 Companies House Number: 03002612 Nature of Control

Ownership of shares - 75% or more

Rinicom Intelligent Solutions LTD Status: Active Notified: 02/02/2021 Companies House Number: 12405298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Operational Solutions LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)