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Nom	Civica HR Solutions Limited
Adresse	Southbank Central 30 Stamford Street London SE1 9LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11450921 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Equiniti HR Solutions Limited
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 Civica Uk Limited Status: Active Notified: 30/11/2020 Companies House Number: 01628868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paymaster (1836) Limited Status: Ceased Notified: 05/07/2018 Ceased: 30/11/2020 Companies House Number: 03249700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Franks, Martin David London, England Status: Active Notified: 18/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoddard, Michael London, England Status: Active Notified: 30/11/2020 Role: Secretary

Stoddard, Michael London, England Status: Active Notified: 24/01/2023 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Civica HR Solutions Limited

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Persons with Significant Control (2)

Officers (3)