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Nom	Incom-CNS Group Limited
Adresse	Focus House Ham Road Shoreham-By-Sea BN43 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04928500 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Incom (Holdings) 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
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Persons with Significant Control (3)

Source: Companies House

GB Focus 4 U Ltd. Status: Active Notified: 02/09/2022 Companies House Number: 04771242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hughes, David Laurence Status: Ceased Notified: 10/10/2016 Ceased: 02/09/2022 Date of Birth: 05/1968 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%

Kilvert, Jason Lee Status: Ceased Notified: 10/10/2016 Ceased: 02/09/2022 Date of Birth: 05/1974 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

Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 02/09/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 02/09/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Complete Network Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 05345187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Incom Business Systems LTD Status: Active Notified: 31/03/2017 Companies House Number: 02437211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Starion Trustees Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118827 Nature of Control

Significant influence or control

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Incom-CNS Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)