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Jméno	BT Limited
Adresa	1 Braham Street London E1 8EE
VAT ID (DIČ)	no VAT ID available
Company No.	02216369 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
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 (1)

Source: Companies House

GB Bt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gara, Antony John London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Oliver Day London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 15/04/2003 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 19/07/1993 Ceased: 30/01/1995 Occupation: Secretary Role: Secretary Nationality: British

More O'Ferrall, Brian Denis 81 Newgate Street, London, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 02/10/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tanner, Thea Eleri London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 20/09/2023 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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BT Limited

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Persons with Significant Control (1)

Officers (6)