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Jméno	The Comms Department Limited
Adresa	Albert Works Sidney Street Sheffield S1 4RG
VAT ID (DIČ)	no VAT ID available
Company No.	09381899 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. leden 2015
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (3)

Source: Companies House

GB Epiphany Solutions Limited Status: Active Notified: 29/08/2017 Companies House Number: 05326242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Battersby, Gareth Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Date of Birth: 08/1979 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

Battersby, Helen Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Date of Birth: 11/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Fryatt, Andrew Robert Sheffield, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Comms Department Limited

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Persons with Significant Control (3)

Officers (1)