All Information about:

Name	Solaris Real Estate Limited
Address	Fulford House Newbold Terrace Leamington Spa CV32 4EA
VAT ID	no VAT ID available
Company No.	15017759 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Joshua Mcguinness Limited Status: Active Notified: 21/07/2023 Companies House Number: 12109545 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%

Right to appoint and remove directors

GB Socio Cap Ltd Status: Active Notified: 21/07/2023 Companies House Number: 12706779 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gandhi, Preet Leamington Spa, England Status: Active Notified: 21/07/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcguinness, Joshua Nathan Leamington Spa, England Status: Active Notified: 21/07/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 1877 Bywater LTD Status: Active Notified: 09/10/2024 Companies House Number: 16006937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UCR Leeds Limited Status: Active Notified: 31/01/2024 Companies House Number: 15456415 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%

All Information about:

Solaris Real Estate Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)