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Name	Trusolv Limited
Address	12-14 Carlton Place Southampton SO15 2EA
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 No.	08925516 Show on Companies House
Previous Names	HJS Recovery (UK) LTD Fortus Recovery Limited
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

Biddlecombe, Shane Status: Active Notified: 30/04/2022 Date of Birth: 02/1970 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%

GB Initia Novi Limited Status: Active Notified: 06/04/2016 Companies House Number: 08923617 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%

Biddlecombe, Shane Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2021 Date of Birth: 02/1970 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 (4)

Source: Companies House

Biddlecombe, Shane Ocean Village, Southampton, Hampshire, England Status: Active Notified: 06/03/2014 Date of Birth: 02/1970 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Johnston, Gordon John Ocean Village, Southampton, Hampshire, England Status: Active Notified: 06/03/2014 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Johnston, Gordon John Ocean Village, Southampton, Hampshire, England Status: Active Notified: 06/03/2014 Role: Secretary

Timms, Christopher Luke Northampton, United Kingdom Status: Ceased Notified: 28/02/2021 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trusolv Limited

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Persons with Significant Control (3)

Officers (4)