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Nom	Service Solutions Direct LTD
Adresse	Service Solutions Pittman Way Fulwood Preston PR2 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06501327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	TRI Build LTD Dawnhaven Building 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Insurance Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06524561 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

Griffin, Darren John Fulwood, Preston, Lancashire, England Status: Active Notified: 09/12/2008 Date of Birth: 08/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Mulholland, Richard Fulwood, Preston, Lancashire, England Status: Active Notified: 01/11/2011 Role: Secretary

Walmsley, Andrew William Fulwood, Preston Status: Ceased Notified: 23/10/2009 Ceased: 23/01/2024 Date of Birth: 03/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lucas Claims Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Companies House Number: 08207000 Nature of Control