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Name	Transact Group Limited
Address	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	03009200 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 January 1995
Accounts	GROUP last accounts made up to 31 December 2006
Sector (SIC)	9305 - Other service activities n.e.c.
Previous Names	Global Communications (Holdings) 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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Officers (3)

Source: Companies House

Peak, Barry Trevor Harston, Cambridge Status: Active Notified: 13/01/1995 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Swayne, Kevin High Street Great Chesterford, Saffron Walden, Essex Status: Active Notified: 06/03/1996 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Den Oever, Jeroen Willem Lower Cambourne, Cambridge, Cambridgeshire Status: Active Notified: 01/02/2002 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Transact Group Limited

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Officers (3)