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Nom	Confidential Solutions Limited
Adresse	Suite 833 Gallery 8 The Lloyd's Building One Lime Street EC3 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04340708 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Confidential Solutions Group Limited Status: Active Notified: 09/09/2016 Companies House Number: 04523785 Nature of Control

Ownership of shares - 75% or more

Carrabine, Kevin Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carrabine, Kevin Michael Guiseley, Leeds, England Status: Active Notified: 14/12/2001 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Devine, Chris Guiseley, Leeds, England Status: Active Notified: 23/04/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrabine, Geraldine The Lloyd'S Building, One Lime Street, United Kingdom Status: Ceased Notified: 14/12/2001 Ceased: 20/09/2024 Date of Birth: 03/1972 Occupation: Company Secretary Role: Secretary Nationality: British

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Confidential Solutions Limited

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Persons with Significant Control (2)

Officers (3)