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Nom	Fleet Comms Limited
Adresse	5 Kestrel Drive Sandal Wakefield West Yorkshire WF2 6SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ground Floor The Coach House Headlands Road Wakefield WF5 8HY
Société Numéro de Registre	06506533 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Fleet Comms Holdings Limited Status: Active Notified: 24/10/2023 Companies House Number: 15231642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mullan, Julia Lesley Status: Ceased Notified: 01/01/2022 Ceased: 24/10/2023 Date of Birth: 01/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Mullan, Steven John Status: Ceased Notified: 30/06/2016 Ceased: 24/10/2023 Date of Birth: 02/1968 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Mullan, Julia Lesley Ossett, Wakefield, England Status: Active Notified: 18/02/2008 Role: Secretary Nationality: British

Mullan, Steven John Ossett, Wakefield, England Status: Active Notified: 18/02/2008 Date of Birth: 02/1968 Occupation: Telecomms Engineer Role: Director Country of Residence: England Nationality: British

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Fleet Comms Limited

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Persons with Significant Control (3)

Officers (2)