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Nom	Validate Solutions Limited
Adresse	67 Ormond Crescent Hampton TW12 2TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08516376 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2013
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	62012 - Programmation informatique
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 Apply Financial Limited Status: Active Notified: 11/03/2020 Companies House Number: 07425358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradbury, Mark Henry Status: Ceased Notified: 07/05/2016 Ceased: 11/03/2020 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kelsey, Mark Vickers Sutton, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Jamie Andrew Sutton, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Re Secretaries Limited, London Status: Active Notified: 11/03/2020 Role: Secretary Nationality: British

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Validate Solutions Limited

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Persons with Significant Control (2)

Officers (3)