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Nom	Comet Group Limited
Adresse	27 Charter Gate Quarry Park Close Moulton Park Industrial Est Northampton NN3 6QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Company Register Address	3-5 Huxley Close Wellingborough NN8 6AB
Société Numéro de Registre	11962051 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Misco Technologies UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gwizdz, Magdalena Status: Active Notified: 09/03/2020 Date of Birth: 05/1986 Nature of Control

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

Watson, Gary Status: Active Notified: 09/03/2020 Date of Birth: 05/1974 Nature of Control

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

GB Uk Computer Supplies Limited Status: Ceased Notified: 25/04/2019 Ceased: 09/03/2020 Companies House Number: 07105367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dorrington, Nathan Richard Wellingborough, England Status: Active Notified: 17/02/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muir, Adam Wellingborough, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stafford, Andrew Sean Wellingborough, England Status: Active Notified: 17/02/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Gary Moulton Park Industrial Estate, Northampton, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (3)

GB Comco Search Limited Status: Active Notified: 13/02/2020 Companies House Number: 12459774 Nature of Control

Significant influence or control as firm

Comet Electricals Limited Status: Active Notified: 10/11/2021 Companies House Number: 13734147 Nature of Control