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Nom	Collingwood Solutions Limited
Adresse	Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA
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.	27 mai 2018
Société Numéro de Registre	11344114 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 82990 - Autres activités de soutien aux entreprises n.c.a. 96090 - Autres services personnels 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Turntide Transport Limited Status: Active Notified: 01/06/2021 Companies House Number: 13289543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boyle, Amy Kay Status: Ceased Notified: 03/05/2018 Ceased: 01/06/2021 Date of Birth: 01/1963 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%

Boyle, Matthew Status: Ceased Notified: 03/05/2018 Ceased: 01/06/2021 Date of Birth: 01/1962 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 (5)

Source: Companies House

Cox, Mark Gateshead, England Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornyak, Steven Mark, Mr. Gateshead, England Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Karim, Michael Salim Gateshead, England Status: Ceased Notified: 01/06/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Morris, Ryan Jeffrey Gateshead, England Status: Ceased Notified: 01/06/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pennison, Christopher Roy Gateshead, England Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Turntide Drives Limited Status: Active Notified: 25/02/2021 Companies House Number: 13224626 Nature of Control