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Jméno	ON Tower UK Limited
Adresa	R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ
VAT ID (DIČ)	no VAT ID available
Company No.	03196207 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Arqiva Services Limited National Grid Wireless Limited Crown Castle UK 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 (2)

Source: Companies House

GB Cellnex Uk Limited Status: Active Notified: 08/07/2020 Companies House Number: 05153745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arqiva Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 03242381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Cuartero Pelegay, Carolina Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish

Landolina, Gianluca Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Stonadge, Paul Ralph Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Whitaker, Rachael Reading, United Kingdom Status: Active Notified: 10/11/2023 Role: Secretary

Alvarez Villamarin, Alfonso Juan Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Managing Director Uk (telecom Engineer) Role: Director Country of Residence: Spain Nationality: Spanish

Crawford, David William Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2023 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Kottering, Andreas Hermann, Dr London Status: Ceased Notified: 20/07/2009 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German

Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 31/08/2004 Ceased: 03/04/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Molins, Alexandre Mestre Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/10/2023 Date of Birth: 09/1964 Occupation: Cellnex Telecom Business Deputy Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 30/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Stanley, Martin Stephen William Status: Ceased Notified: 03/09/2008 Ceased: 26/11/2010 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ON Tower UK 4 Limited Status: Active Notified: 26/05/2020 Companies House Number: 01460772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DTV Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04435179 Nature of Control

Right to appoint and remove directors

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ON Tower UK Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (2)