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Nom	Team UK Solutions Limited
Adresse	Suite 15 Ground Floor, Phoenix House Christopher Martin Road Basildon SS14 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14236616 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Brooks, Andrew Status: Active Notified: 15/07/2022 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Dabbs, Careena Status: Active Notified: 15/07/2022 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Farr, Davinia Ann Status: Active Notified: 15/07/2022 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Llufrio, Andrea Status: Active Notified: 15/07/2022 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Preston, Ralph Status: Active Notified: 15/07/2022 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Williams, Matthew Status: Active Notified: 15/07/2022 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brooks, Andrew Basildon, England Status: Active Notified: 15/07/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dabbs, Careena Basildon, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farr, Davinia Ann Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 15/07/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llufrio, Andrea Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 15/07/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Ralph Basildon, England Status: Active Notified: 15/07/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Matthew Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 15/07/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

1ST Step Solutions Limited Status: Active Notified: 07/09/2022 Companies House Number: 05159794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors