All Information about:

Name	Solutions Diverse LTD
Address	23 Newbold Road Kirby Mallory Leicester LE9 7QG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Solutions Diverse LTD.
Company Register Address	Apex House 7 Park Lane Business Centre Nottingham NG6 0DW
Company No.	03755401 Show on Companies House
Accounts	small last accounts made up to 30 December 2021
Sector (SIC)	90030 - Artistic creation
Company Register Status	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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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 (2)

Source: Companies House

GB Solutions Diverse Holdings Limited Status: Active Notified: 21/12/2020 Companies House Number: 12958705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Horsley, Jayne Margaret Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Horsley, Andrew John Basford, Nottingham, England Status: Active Notified: 21/12/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horsley, Jayne Margaret Kirkby Mallory, Leicester, England Status: Active Notified: 17/06/1999 Date of Birth: 09/1960 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

Hufford, Michael Rodney Basford, Nottingham, England Status: Active Notified: 21/12/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SD Shop Fitting Limited Status: Active Notified: 18/12/2021 Companies House Number: 10445253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Solutions Diverse LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)