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Nom	Sparkling Solutions Limited
Adresse	37 Kelstern Lane Fernwood Newark NG24 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14787601 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62020 - Conseil informatique 71122 - Activités d'ingénierie 81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Julius, Gbenga Abiodun Status: Active Notified: 09/04/2023 Date of Birth: 04/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Julius, Gbenga Abiodun Mildenhall, Bury St. Edmunds, England Status: Active Notified: 09/04/2023 Date of Birth: 04/1991 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: Nigerian

Julius, Gbenga Abiodun Mildenhall, Bury St. Edmunds, England Status: Active Notified: 09/04/2023 Role: Secretary

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Sparkling Solutions Limited

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Persons with Significant Control (1)

Officers (2)