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Nom	Computer Links Limited
Adresse	Unit 7 Grange Road Houston Industrial Estate Livingston EH54 5DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC122554 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	61100 - Télécommunications filaires
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moran, Jason Status: Active Notified: 31/07/2018 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Morrison, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mitchelson, Gareth Houstoun Industrial Estate, Livingston, Scotland Status: Active Notified: 01/08/2018 Role: Secretary

Moran, Jason Houstoun Industrial Estate, Livingston, Scotland Status: Active Notified: 31/07/2018 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Computer Links Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)