Všechny informace o:

Jméno	Voice Finco Limited
Adresa	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (DIČ)	no VAT ID available
Company No.	09717740 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. srpen 2015
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Voice Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09717662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Asbill, Brandon Leeds Status: Active Notified: 28/05/2021 Date of Birth: 09/1966 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Morken, David Andrew Leeds Status: Active Notified: 02/11/2020 Date of Birth: 07/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Voice Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09717778 Nature of Control