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Nom	Nisbett and Kandpal Solutions LLP
Adresse	1A, Grove Park Industrial E North Street Cannock WS11 0AZ
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.	11 octobre 2020
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	OC433586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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 (2)

Source: Companies House

Kandpal, Rohan Status: Active Notified: 02/10/2020 Date of Birth: 10/1986 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Nisbett, Malvynn Status: Active Notified: 02/10/2020 Date of Birth: 10/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Kandpal, Rohan London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 10/1986 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Indian

Nisbett, Malvynn London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 10/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British