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Nom	Mobile Messaging Group LTD
Adresse	Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12136092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 (3)

Source: Companies House

GB Commify Uk Limited Status: Active Notified: 04/05/2022 Companies House Number: 04217280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Gareth Lee Status: Ceased Notified: 02/08/2019 Ceased: 04/05/2022 Date of Birth: 01/1982 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%

Rizvi, Mohammad Zia Status: Ceased Notified: 17/09/2019 Ceased: 04/05/2022 Date of Birth: 11/1971 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

Burton, Paul Eric Jonathon Grove Park, Enderby Status: Active Notified: 04/05/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanscott, Richard John Grove Park, Enderby Status: Active Notified: 04/05/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Gareth Lee Huddersfield, England Status: Ceased Notified: 02/08/2019 Ceased: 04/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bulk SMS LTD Status: Active Notified: 04/05/2022 Companies House Number: 08514830 Nature of Control