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Jméno	IDE Group Voice Limited
Adresa	Third Floor, One London Square Cross Lanes Guildford GU1 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	05402754 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	61200 Wireless telecommunications activities
Company Register Status	liquidation
Previous Names	Coretx Communications Limited Orbis Telecom LTD
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 (2)

Source: Companies House

GB Ide Group Financing Ltd Status: Active Notified: 30/11/2022 Companies House Number: 07713591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ide Group Subholdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08365407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Parker, Andrew George Guildford, Surrey Status: Active Notified: 05/11/2018 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Andrew Ian Guildford, Surrey Status: Active Notified: 27/08/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Ross, Andrew Robert Craig Croydon, Uk Status: Ceased Notified: 15/02/2016 Ceased: 20/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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IDE Group Voice Limited

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Persons with Significant Control (2)

Officers (3)