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Nom	Commpete Technology Services Limited
Adresse	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03746936 Show on Companies House
Statut de Société	Liquidation
Fondé	7 avril 1999
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 30 septembre 2000
Activité (Code NAF)	7260 - Other computer related activities
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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Officers (3)

Source: Companies House

Haines, Brian Charles Harrogate, Yorkshire Status: Active Notified: 01/10/2002 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Peter Frank William Longmoor Lane, Mortimer Common, Reading, Berkshire Status: Active Notified: 20/04/1999 Date of Birth: 07/1952 Occupation: Director Role: Director Nationality: British

White, Stephen Allen Bracknell, Reading, Berkshire Status: Active Notified: 12/11/2001 Date of Birth: 11/1957 Occupation: Director Role: Director Nationality: British

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Commpete Technology Services Limited

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Officers (3)