All Information about:

Name	Britannia Site Solutions Limited
Address	Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
VAT ID	no VAT ID available
Company No.	07091431 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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: 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 (1)

Source: Companies House

Wallace, Mark Antony Status: Active Notified: 07/02/2017 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coles, Nicholas James Hallow, Worcester, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 03/1983 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Anne Hallow, Worcester, United Kingdom Status: Active Notified: 29/11/2010 Role: Secretary

Wallace, Mark Antony Birmingham Status: Active Notified: 07/12/2018 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

1Eighty Roofing Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2022 Companies House Number: 09564023 Nature of Control

Ownership of shares - 75% or more