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Nom	COM DEV Investments Limited
Adresse	C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09342374 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	61300 - Télécommunications par satellite
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Honeywell International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 02061772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Banks, Khalisha Tashae 1180 Rolle, Switzerland Status: Active Notified: 15/09/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American

James, Russell Two Chamberlain Square, Birmingham Status: Active Notified: 27/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Norton, Mark Cheadle Hulme, Stockport, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 03/1967 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

COM DEV Europe LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 01863723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garrett Motion UK D Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 06277590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

COM DEV Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)