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Nom	Voltcom Vision Limited
Adresse	Unit 3 Sovereign Court Sterling Drive Llantrisant
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07107101 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 2009
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2017
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Prog Safe Limited Navigation 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 (2)

Source: Companies House

GB Voltcom Group Limited Status: Active Notified: 05/09/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wright, Mark Adrian Status: Ceased Notified: 01/06/2016 Ceased: 05/09/2017 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nash, John Sterling Drive, Llantrisant, Mid Glam, Wales Status: Active Notified: 01/01/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Wright, Mark Adrian Sterling Drive, Llantrisant, Mid Glam, Wales Status: Active Notified: 01/01/2012 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: United Kingdom

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Voltcom Vision Limited

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Persons with Significant Control (2)

Officers (2)