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Nom	Alternative Communication Systems Limited
Adresse	Acer Court North Leigh Business Park Nursery Road North Leigh OX29 6SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	09313171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (3)

Source: Companies House

James, Daniel Lee Status: Active Notified: 17/11/2016 Date of Birth: 01/1980 Nature of Control

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

James, Sandra Jayne Status: Active Notified: 17/11/2016 Date of Birth: 03/1956 Nature of Control

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

James, Trevor Derek Status: Active Notified: 17/11/2016 Date of Birth: 03/1954 Nature of Control

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

Officers (3)

Source: Companies House

James, Daniel Lee North Leigh, Witney, Oxfordshire, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 01/1980 Occupation: Telecommunications Role: Director Country of Residence: United Kingdom Nationality: British

James, Sandra Jayne North Leigh, Witney, Oxfordshire, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 03/1956 Occupation: Telecommunications Role: Director Country of Residence: England Nationality: British

James, Trevor Derek North Leigh, Witney, Oxfordshire, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 03/1954 Occupation: Telecommunications Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Alternative Communication Systems Limited

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Persons with Significant Control (3)

Officers (3)