All Information about:

Name	4COM Capital Limited
Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID	no VAT ID available
Company No.	06472878 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	4COM Connections Limited Sunny Connections Limited
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 (4)

Source: Companies House

GB 4com Group Limited Status: Active Notified: 07/07/2017 Companies House Number: 10844874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 4com Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 06472837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hutt, Daron Status: Ceased Notified: 19/06/2017 Ceased: 22/10/2019 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Scutt, Gary Status: Ceased Notified: 28/07/2016 Ceased: 19/07/2017 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Cartledge, Dean Brierfield, Nelson, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Scutt, Gary Bournemouth, England Status: Active Notified: 13/02/2012 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Whittaker, Andrew John Bournemouth, England Status: Active Notified: 10/10/2017 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hutt, Daron Grenville Bournemouth, England Status: Ceased Notified: 15/01/2008 Ceased: 23/09/2024 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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4COM Capital Limited

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Persons with Significant Control (4)

Officers (4)