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Name	NE Solutions Holdings (UK) Limited
Address	Unit 5, Plantation Road Newstead Industrial Trading Stoke-On-Trent Staffordshire ST4 8HX
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 February 2020
Company Register Address	C/O Dpc Stone House Stoke-On-Trent ST4 6SR
Company No.	12031979 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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

Eldershaw, Carol Anne Status: Active Notified: 04/06/2019 Date of Birth: 02/1964 Nature of Control

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

Eldershaw, Neil Status: Active Notified: 04/06/2019 Date of Birth: 08/1956 Nature of Control

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

Officers (2)

Source: Companies House

Eldershaw, Carol Anne 55 Stone Road Business Park, Stoke-On-Trent, Staffs, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eldershaw, Neil 55 Stone Road Business Park, Stoke-On-Trent, Staffs, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

NE Solutions (UK) LTD Status: Active Notified: 17/09/2019 Companies House Number: 04278211 Nature of Control

Ownership of shares - 75% or more

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NE Solutions Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)