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Nom	Solal LTD
Adresse	11377522: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11377522 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Eezeeo Limited
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 (3)

Source: Companies House

Jemni, Sami Status: Active Notified: 01/03/2019 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Martin, Melanie Status: Active Notified: 01/03/2019 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Solal Innovation Limited Status: Ceased Notified: 23/05/2018 Ceased: 01/03/2019 Companies House Number: 11093713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jemni, Sami London, England Status: Active Notified: 02/03/2020 Date of Birth: 03/1976 Occupation: Co-Ceo Role: Director Country of Residence: France Nationality: French

Martin, Melanie Paris, France Status: Active Notified: 23/05/2018 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (7)

GB Le Sens Des Mots LTD Status: Active Notified: 14/08/2023 Companies House Number: 15069147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solal CX LTD Status: Active Notified: 08/03/2023 Companies House Number: 14715561 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Solal Capital LTD Status: Active Notified: 18/05/2020 Companies House Number: 12607785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solal Factory LTD Status: Active Notified: 21/05/2020 Companies House Number: 12617265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solal Innovation LTD Status: Active Notified: 18/05/2020 Companies House Number: 12608235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solal Media LTD Status: Active Notified: 13/03/2020 Companies House Number: 12516859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solal Talents LTD Status: Active Notified: 10/07/2023 Companies House Number: 14992444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Solal LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)