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Nom	Comec Voice & Data Limited
Adresse	68-69 Shrivenham Hundred Business Park Majors Road Swindon SN6 8TY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 février 2021
Company Register Address	Caspian House Timothys Bridge Road Stratford-Upon-Avon CV37 9NR
Société Numéro de Registre	02697055 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Comec Voice & Data Limited \| Comec Voice & Data LTD
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bdr Group Holdings Ltd Status: Active Notified: 04/10/2019 Companies House Number: 11666361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grove, Trevor William Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rowley, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Grove, Trevor William Purley On Thames, Reading, Berkshire Status: Active Notified: 12/04/1994 Date of Birth: 09/1963 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Rahimi, Malek Amir Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 03/03/2021 Date of Birth: 07/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Open-Link Technology LTD Status: Active Notified: 28/02/2020 Companies House Number: 05155987 Nature of Control