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Name	Solstice Limited
Address	Unit 16 Merton Ind Park Lee Road London Greater London SW19 3HX
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.	20 February 2018
Company Register Address	National Distribution Centre Waltham Cross EN8 7RQ
Company No.	11012093 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	46310 - Wholesale of fruit and vegetables
Company Register Status	active
Previous Names	Hamsard 3471 LTD
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

GB Reynolds Catering Supplies Limited Status: Active Notified: 09/02/2018 Companies House Number: 02955734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 13/10/2017 Ceased: 09/02/2018 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Austin, Andrew David Waltham Cross, England Status: Active Notified: 09/02/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pegg, Paul Stephen William Waltham Cross, England Status: Active Notified: 19/08/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Antony William Waltham Cross, England Status: Active Notified: 09/02/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Solstice Limited

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Persons with Significant Control (2)

Officers (3)