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Jméno	First Line Telecoms LTD
Adresa	Hamilton House 7 Isis Business Centre Pony Road Oxford OX4 2RD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. květen 2017
Company No.	04353235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	61100 Wired telecommunications activities
Company Register Status	active
Previous Names	Netefex 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB First Line It Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04189919 Nature of Control

Ownership of shares - 75% or more

Crozier, John Alan Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2021 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Giles, Barrington Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2022 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Nimalathevan, Nagalingham Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2022 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Oregan, Michael Rowan Hamilton John Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2022 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall, Alexander James Cowley, Uxbridge, England Status: Active Notified: 05/05/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Marcos John Cowley, Uxbridge, England Status: Active Notified: 05/05/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skelton, Matthew James Cowley, Uxbridge, England Status: Active Notified: 17/05/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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First Line Telecoms LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)