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Jméno	Teleware Employee Trustees Limited
Adresa	Unit 5, The Hawk Creative Business Park The Hawkhills Estate Easingwold York YO61 3FE
VAT ID (DIČ)	no VAT ID available
Company No.	05294760 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
Previous Names	Pinco 2232 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
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Persons with Significant Control (1)

Source: Companies House

Haworth, Geoffrey Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Haworth, Geoffrey Richard Sowerby, Thirsk, North Yorkshire Status: Active Notified: 01/02/2005 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haworth, Steven Richard High Birstwith, Harrogate, North Yorkshire, England Status: Active Notified: 01/02/2005 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iverson, Claire Louise Easingwold, York, England Status: Active Notified: 24/10/2019 Role: Secretary

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Teleware Employee Trustees Limited

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Persons with Significant Control (1)

Officers (3)