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Nom	C2 Solutions LTD
Adresse	28 Bellamy Close Ickenham Uxbridge, Middlesex UB10 8SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C2 Solutions Limited
Société Numéro de Registre	03836299 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique 69201 - Activités comptables 70221 - Conseil pour les affaires et autres conseils de gestion
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

Cheeseman, Hooi Tien Status: Active Notified: 11/03/2018 Date of Birth: 07/1961 Nature of Control

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

Cheeseman, Hooi Tien Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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%

Right to appoint and remove directors

Cheeseman, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

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

Cheeseman, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 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 (2)

Source: Companies House

Cheeseman, Hooi Tien Ickenham, Uxbridge, Middlesex Status: Active Notified: 06/09/1999 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: Malaysian

Cheeseman, Peter Ickenham, Uxbridge, Middlesex Status: Active Notified: 06/09/1999 Date of Birth: 06/1961 Role: Secretary Nationality: British

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C2 Solutions LTD

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Persons with Significant Control (4)

Officers (2)