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Nom	Converged Business Solutions Group LTD
Adresse	The Old Dairy Hollins Farm, Twemlow Lane Cranage Holmes Chapel CW4 8GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05240108 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Converged Business Solutions Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Aspden, James Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 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%

Gore, Stephen George Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%

Officers (3)

Source: Companies House

Aspden, James Holmes Chapel, Crewe, England Status: Active Notified: 23/09/2004 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aspden, James Holmes Chapel, Crewe, England Status: Active Notified: 23/09/2004 Date of Birth: 08/1973 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Gore, Stephen George Astley, Tyldesley, Manchester, United Kingdom Status: Active Notified: 14/11/2009 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Koap LTD Status: Active Notified: 06/04/2016 Companies House Number: 07091616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Converged Business Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 06576366 Nature of Control