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Nom	Sophisticated Solutions Partners LLP
Adresse	Cooper House, Unit 5 Lower Charlton Trading Esta Shepton Mallet BA4 5QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 septembre 2019
Société Numéro de Registre	OC423973 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2021
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 (3)

Source: Companies House

Wardman, Annmary Status: Active Notified: 03/09/2018 Date of Birth: 09/1957 Nature of Control

Significant influence or control limited liability partnership

Wardman-Furey, Deaglan Robert Status: Active Notified: 03/09/2018 Date of Birth: 07/1991 Nature of Control

Significant influence or control limited liability partnership

Wardman-Nicholls, Clara Jane Status: Active Notified: 03/09/2018 Date of Birth: 08/1996 Nature of Control

Significant influence or control limited liability partnership

Officers (7)

Source: Companies House

Simolli, Esther Hannah Shepton Mallet, England Status: Active Notified: 09/11/2022 Role: Llp-Member Country of Residence: England

Wardman, Annmary Draycott, Somerset, England Status: Active Notified: 03/09/2018 Date of Birth: 09/1957 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wardman-Furey, Deaglan Robert Croyden, England Status: Active Notified: 03/09/2018 Date of Birth: 07/1991 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wardman-Nicholls, Clara Jane Shepton Mallet, Somerset, England Status: Active Notified: 03/09/2018 Date of Birth: 08/1996 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Alves, Flavio Shepton Mallet, England Status: Ceased Notified: 01/07/2021 Ceased: 04/01/2024 Date of Birth: 02/1996 Role: Llp-Member Country of Residence: England

Capon, Dominique Shepton Mallet, England Status: Ceased Notified: 01/06/2019 Ceased: 31/05/2023 Date of Birth: 12/1982 Role: Llp-Member Country of Residence: England

Wells, Stacey Shepton Mallet, England Status: Ceased Notified: 01/06/2019 Ceased: 04/01/2024 Date of Birth: 09/1987 Role: Llp-Member Country of Residence: England