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Nom	Iface Comms LTD
Adresse	35 Fall Lane Liversedge WF15 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12097084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	61100 - Télécommunications filaires 61200 - Télécommunications sans fil 62020 - Conseil informatique
Statut de Société	dissolved
Noms Précédents	Iface Comms T/A Selective Networks 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Gooden, Roger Ricardo Status: Active Notified: 01/03/2022 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Gooden, Roger Status: Ceased Notified: 11/07/2019 Ceased: 11/07/2019 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rutter, Jonathan Mark Status: Ceased Notified: 11/07/2019 Ceased: 01/03/2022 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (1)

Source: Companies House

Gooden, Roger Liversedge, West Yorkshire Status: Active Notified: 11/07/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Iface Comms LTD

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Persons with Significant Control (3)

Officers (1)