Všechny informace o:

Jméno	Sweet Telecom Limited
Adresa	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG
VAT ID (DIČ)	no VAT ID available
Company No.	05400501 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
Previous Names	Blakedew 544 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nasstar Managed Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05396496 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cosgrave, Michael Paul Wrenthorpe, Wakefield, England Status: Active Notified: 15/03/2023 Date of Birth: 01/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Budge, Kevin John Wrenthorpe, Wakefield, England Status: Ceased Notified: 22/07/2020 Ceased: 18/08/2023 Date of Birth: 11/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Wayne Winston Wrenthorpe, Wakefield, England Status: Ceased Notified: 10/09/2019 Ceased: 18/08/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Sweet Telecom Limited

Quick access

Persons with Significant Control (1)

Officers (3)