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Name	Comms365 Holdings Limited
Address	4th Floor, The Davidson Building The Forbury Reading RG1 3EU
VAT ID	no VAT ID available
Company No.	15724115 Show on Companies House
Company Register Status	active
Accounts	total-exemption-full
Incorporation Date	16 May 2024
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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Whitty, John Joseph Status: Ceased Notified: 16/05/2024 Ceased: 24/05/2024 Date of Birth: 12/1965 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Miller, Richard Reading, England Status: Active Notified: 18/02/2026 Role: Director Country of Residence: England Nationality: British

Whitty, John Joseph Bond Avenue, Milton Keynes, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Shaun Michael Bond Avenue, Milton Keynes, England Status: Ceased Notified: 24/05/2024 Ceased: 18/02/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Bunnens, Michael James Bond Avenue, Milton Keynes, England Status: Ceased Notified: 24/05/2024 Ceased: 18/02/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Comms365 Limited Status: Active Notified: 24/05/2024 Companies House Number: 06662688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Comms365 Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)