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Nom	Surya Solutions LTD
Adresse	Suite 57 Pure Offices One Port Way Port Solent PO6 4TY
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.	11 novembre 2019
Company Register Name	Surya Solutions Limited
Company Register Address	1 Riversdale Gardens Portsmouth PO9 2JB
Société Numéro de Registre	06206371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (4)

Source: Companies House

Read, Christopher Dunstan Boileau Status: Active Notified: 03/08/2020 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Dunstan Thomas Group Limited Status: Ceased Notified: 22/01/2018 Ceased: 03/08/2020 Companies House Number: 08160246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Santosh Deobansh Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Talbot, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Read, Christopher Dunstan Boileau Port Solent, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Malley, Margarita North Harbour, Portsmouth, United Kingdom Status: Ceased Notified: 01/02/2018 Ceased: 03/08/2020 Date of Birth: 04/1968 Occupation: Accountant, Cfo Role: Director Country of Residence: England Nationality: Irish

Turner, Joe Neil North Harbour, Portsmouth, United Kingdom Status: Ceased Notified: 03/06/2020 Ceased: 26/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Surya Solutions LTD

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Persons with Significant Control (4)

Officers (3)