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Name	Solum Regeneration Epsom (GP) Limited
Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
VAT ID	no VAT ID available
Company No.	07384604 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dobson, Robin Richard London Status: Active Notified: 31/03/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harwood, Paul Michael London Status: Active Notified: 30/07/2020 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Howard, Lee Optimum House, Clippers Quay, Salford, England Status: Active Notified: 08/01/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Leigh Parry Optimum House, Clippers Quay, Salford, England Status: Active Notified: 08/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Solum Regeneration Epsom (GP Subsidiary) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07424121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Solum Regeneration Epsom (GP) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)