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Name	Fluid Business Solutions LTD
Address	South Byres Yew Tree Lane Rotherfield TN6 3QP
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 VATiva 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.	11 May 2016
Company Register Address	Level 1 Brockbourne House Tunbridge Wells TN4 8BS
Company No.	09120162 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities
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 (3)

Source: Companies House

Justin, Daniel Adam Status: Active Notified: 01/07/2016 Date of Birth: 07/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Magnan, Martine Status: Ceased Notified: 10/02/2022 Ceased: 01/04/2022 Date of Birth: 01/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Whitaker, Jared Status: Ceased Notified: 10/02/2022 Ceased: 01/04/2022 Date of Birth: 04/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Johnson, Paul William Manchester, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Justin, Daniel Adam Reigate, Surrey, England Status: Active Notified: 08/07/2014 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitaker, Jared Bexhill-On-Sea, England Status: Ceased Notified: 01/10/2021 Ceased: 05/03/2024 Date of Birth: 04/1982 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Fluid Business Solutions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)