All Information about:

Name	Ground Solutions UK LTD
Address	A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT
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.	6 July 2016
Company Register Name	Ground Solutions UK Limited
Company No.	05759925 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Source: Companies House

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Ownership of shares - 75% or more

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Pett, Christine Diane Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2019 Date of Birth: 11/1951 Nature of Control

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

Pett, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Date of Birth: 07/1979 Nature of Control

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Pett, Richard Hugh Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2019 Date of Birth: 07/1949 Nature of Control

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Source: Companies House

Pett, Michael Robert Optimum Road, Swadlincote, England Status: Active Notified: 01/01/2007 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pett, Rebecca Blair Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 01/04/2016 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Thurgaton WAY Management Company Limited Status: Active Notified: 08/06/2018 Companies House Number: 09691754 Nature of Control

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Ground Solutions UK LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)