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Jméno	Citylink Telecommunications Holdings Limited
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	03734966 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 1999
Accounts	GROUP last accounts made up to 31. březen 2019
Sector (SIC)	61900 - Other telecommunications 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Thales Transport And Security Limited Status: Active Notified: 01/06/2016 Companies House Number: 00313438 Nature of Control

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Officers (4)

Source: Companies House

Howe, John Francis Surbiton, Surrey Status: Active Notified: 22/09/2004 Date of Birth: 01/1944 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Rahuf, Kashif London Status: Active Notified: 15/05/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rolfe, Trevor London Status: Active Notified: 22/04/2015 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, David Anthony London Status: Active Notified: 12/02/2016 Date of Birth: 11/1982 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Citylink Telecommunications LTD Status: Active Notified: 01/06/2016 Companies House Number: 03734785 Nature of Control

Ownership of shares - 75% or more

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Citylink Telecommunications Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)