VATiva in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Neal Solutions Limited VAT ID no VAT ID available Company No. 07457637 Show on Companies House 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 Officers Similar VAT Registered Companies Officers (1) Source: Companies House Neal, Rosie Trentham, Stoke On Trent, Staffordshire, England Status: Active Notified: 02/12/2010 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Gb-Eng Nationality: British Similar VAT Registered Companies Neal Solutions Limited68 Waters Drive, Staines-Upon-Thames, Middlesex, TW18 4RJ Neal Solutions Limited68 Waters Drive, Staines-Upon-Thames, Middlesex, TW18 4RJ GB Peter Neal Solutions Limited16 Peterson Drive, New Waltham, Grimsby, DN36 4LF Neal Solutions Ltd.11806 88 avenue, Delta, Bc, Ca, V4C 3C5 Neal Engineering Solutions Limited245 Pheney Road, New Plymouth, 4374, Nz GB Neal Financial Solutions Limited Neal Consulting Solutions PTY LTD2066 GB Neal & Nicholson Plumbing and Heating Solutions Limited29 Alderford Street, Sible Hedingham, Halstead, CO9 3HX Solutions Cleaning Supplies LTDUnit 29, James Carter Road, Mildenhall, Bury St Edmunds, IP28 7DE Andrew Richard Neal | ARN SolutionsThe Old Cattle Yard, Trull Farm, Tetbury, Glocestershire Neal, Jason Scott5024 Andrew Richard Neal | ARN SolutionsThe Old Cattle Yard, Trull Farm, Tetbury, Glocestershire Silent Light Solutions LimitedFlat 110, Bluenote Apartmen, 34 Blyth Road, Hayes, UB3 1FG David Neal | IT Business SolutionsVic 3111 Neal Commercial Flooring Solutions PTY LTD5089 Vickers Neal Recruitment Solutions LTD8 St Helens Way, Hemswell, Gainsborough, Lincolnshire, DN21 5XG Neal, Stephen6151 111159563|5096379|848926090|462807519|1041582890|1208531885|807785319|536142875|755063386|3145713|41812972|421929510|924123289|457740471|66096705|385929|1085418209