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Nom	WIN WIN Solutions LTD
Adresse	Britannia House Hall Quay Great Yarmouth NR30 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05015836 Show on Companies House
Statut de Société	Liquidation
Fondé	15 janvier 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 janvier 2007
Activité (Code NAF)	5156 - Wholesale other intermediate goods
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Ritchie, Ross Gunton, Lowestoft Status: Active Notified: 15/01/2004 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Nationality: British

Ruhomutally, Ahmud Fahim Great Yarmouth Status: Active Notified: 31/10/2007 Date of Birth: 05/1954 Occupation: Accountant Role: Secretary Nationality: British

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WIN WIN Solutions LTD

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Officers (2)