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Nom	Solent Composite Systems LTD
Adresse	C/O Portland Business & Financ 1580 Parkway Solent Business Park Whiteley ,Fareham Hampshire PO15 7AG
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.	30 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 mai 2019
Company Register Name	Solent Composite Systems Limited
Société Numéro de Registre	04053407 Show on Companies House
Statut de Société	Liquidation
Fondé	15 août 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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

Radley, Maurice Huw Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 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%

Radley, Ruby Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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 (3)

Source: Companies House

Chalk, Matthew Stephen Cowes, Isle Of Wight, England Status: Active Notified: 01/01/2014 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Radley, Maurice Huw Churt, Farnham, Surrey Status: Active Notified: 15/08/2000 Date of Birth: 07/1946 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Radley, Ruby Jennifer Churt, Farnham, Surrey Status: Active Notified: 27/02/2004 Date of Birth: 03/1964 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Solent Composite Systems LTD

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Persons with Significant Control (2)

Officers (3)