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Name	Solvere Technologies LTD
Address	Kemp House 152-160 City Road London EC1V 2NX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	25 October 2021
Company No.	13468591 Show on Companies House
Company Register Status	active
Incorporation Date	21 June 2021
Accounts	MICRO ENTITY next accounts due by 31 August 2024 last accounts made up to 30 November 2022
Sector (SIC)	42120 - Construction of railways and underground railways 42990 - Construction of other civil engineering projects n.e.c. 43210 - Electrical installation 43999 - Other specialised construction activities n.e.c.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Crawford, Gordon Andrew Status: Active Notified: 21/06/2021 Date of Birth: 01/1971 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%

Right to appoint and remove directors

Richards, Dean Status: Active Notified: 21/06/2021 Date of Birth: 01/1972 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crawford, Gordon Andrew London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Dean London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Unwin, Paul London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tamber, Harpal Singh London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 23/01/2024 Date of Birth: 09/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Solvere Technologies LTD

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Persons with Significant Control (2)

Officers (4)