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Nom	Comms365 Limited
Adresse	South House Bond Avenue Bletchley Milton Keynes MK1 1SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4th Floor, The Davidson Building Milton Keynes RG1 3EU
Société Numéro de Registre	06662688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
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 (3)

Source: Companies House

GB Comms365 Holdings Limited Status: Active Notified: 24/05/2024 Companies House Number: 15724115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholls, Shaun Michael Status: Ceased Notified: 01/08/2016 Ceased: 24/05/2024 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Van Bunnens, Michael James Status: Ceased Notified: 01/08/2016 Ceased: 24/05/2024 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Miller, Richard Reading, England Status: Active Notified: 18/02/2026 Role: Director Country of Residence: England Nationality: British

Whitty, John Joseph Milton Keynes, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barley, Russell Graham Hill Farm Lane, Binfield Status: Ceased Notified: 04/08/2008 Ceased: 24/05/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Shaun Michael Milton Keynes, England Status: Ceased Notified: 08/09/2009 Ceased: 18/02/2026 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Gregory Hamlin Lower Shiplake, Henley On Thames Status: Ceased Notified: 04/08/2008 Ceased: 24/05/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Gregory Hamlin Lower Shiplake, Henley On Thames Status: Ceased Notified: 04/08/2008 Ceased: 24/05/2024 Role: Secretary Nationality: British

Van Bunnens, Michael James Milton Keynes, England Status: Ceased Notified: 05/11/2008 Ceased: 18/02/2026 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Comms365 Limited

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Persons with Significant Control (3)

Officers (7)