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Nom	Comet Solutions Holdings LTD
Adresse	10 Triton Street Regents Place London NW1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06391505 Show on Companies House
Statut de Société	Dissolved
Fondé	5 octobre 2007
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	62020 - Conseil informatique
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 Merkle Marketing Limited Status: Active Notified: 18/09/2017 Companies House Number: 08528114 Nature of Control

Ownership of shares - 75% or more

Shanks, Sally Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Date of Birth: 08/1976 Nature of Control

Significant influence or control as firm

Williams, David Scott Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Date of Birth: 04/1963 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Isenberg, Brett 1 St. Katharines Way, London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 10/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Komasinski, Michael London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 07/1970 Occupation: President, Emea Role: Director Country of Residence: England Nationality: American

Moberly, Andrew Regents Place, London, United Kingdom Status: Active Notified: 18/09/2017 Role: Secretary

Williams, David Scott Columbia, Md21046, United States Status: Active Notified: 01/03/2016 Date of Birth: 04/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)