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Nom	M & A Solinski LTD
Adresse	1-2 Craven Road London W5 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09650534 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	13100 - Préparation de fibres textiles et filature 32990 - Autres activités manufacturières n.c.a. 47910 - Vente à distance
Statut de Société	active
Noms Précédents	Inananda LTD Miitu LTD
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
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Persons with Significant Control (2)

Source: Companies House

Solinska, Monika Anna Status: Active Notified: 21/06/2017 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Solinski, Aleksander Grzegorz Status: Active Notified: 01/06/2019 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Solinska, Monika Anna London, England Status: Active Notified: 22/06/2015 Date of Birth: 12/1972 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Polish

Solinski, Aleksander Grzegorz London, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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M & A Solinski LTD

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Persons with Significant Control (2)

Officers (2)