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Nom	Verso Communications Limited
Adresse	Newmarket Suite 16 Centrix House Keys Business Village Keys Park Road Hednesford, Staffordshire WS12 2HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	26 Eastgate Street Stafford ST16 2LZ
Société Numéro de Registre	05766254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

Botten, Gary Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

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

Smith, Gregory Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

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

Officers (5)

Source: Companies House

Botten, Gary Lloyd Penkridge, Stafford, England Status: Active Notified: 07/04/2013 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botten, Karen Penkridge, Stafford, England Status: Active Notified: 06/04/2017 Date of Birth: 04/1975 Occupation: Assistant Catering Manager Role: Director Country of Residence: England Nationality: British

Smith, Gregory Martin Brocton, Stafford, Staffordshire Status: Active Notified: 03/04/2006 Date of Birth: 03/1970 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Smith, Susan Linda Brocton, Stafford, Staffordshire Status: Active Notified: 03/04/2006 Role: Secretary Nationality: British

Smith, Susan Linda Brocton, Stafford, England Status: Active Notified: 06/04/2017 Date of Birth: 03/1965 Occupation: Senior Health Care Assistant Role: Director Country of Residence: England Nationality: British

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Verso Communications Limited

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Persons with Significant Control (2)

Officers (5)