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Name	Solutions 4 North Tyneside (Finance) PLC
Address	Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester M1 1JB
VAT ID	no VAT ID available
Company No.	08792996 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Solutions 4 North Tyneside (Holdings) Limited Status: Active Notified: 17/11/2016 Companies House Number: 08698159 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clarke, Emma Margaret 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 15/10/2018 Role: Secretary

Duck, Andrew Neil 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis London, England Status: Active Notified: 21/04/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Solutions 4 North Tyneside (Finance) PLC

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Persons with Significant Control (1)

Officers (3)