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Nom	Soleil Collective (UK) Limited
Adresse	Duo Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15657802 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 avril 2024
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Hinton, Joanna Status: Active Notified: 18/04/2024 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jackson, James Roger 280 Bishopsgate, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Mcclellan, Reilly Elizabeth 280 Bishopsgate, London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

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Soleil Collective (UK) Limited

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Persons with Significant Control (1)

Officers (2)