All Information about:

Name	Revenet Solutions Limited
Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID	no VAT ID available
Company No.	04939176 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 October 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	UKB Solutions Limited 802 Global Limited 802 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Uk Broadband Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 04713634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lui, Christina Tsz Wan 979 King'S Road, Quarry Bay, Hong Kong Status: Active Notified: 26/09/2017 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

O'Donnell, Martin 33 St Mary Axe, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 03/1983 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: Irish

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 14/05/2010 Role: Secretary Nationality: British

All Information about:

Revenet Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (3)