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Jméno	Business Networks & Phones Limited
Adresa	Wassell Grove Lane Hagley Stourbridge DY9 9JH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. červenec 2022
Company No.	14060649 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Ahmed AA Wholesalers 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Business Phones & Networks Limited Status: Active Notified: 08/12/2022 Companies House Number: 10804315 Nature of Control

Ownership of shares - 75% or more

Ahmed, Akeeb Status: Ceased Notified: 21/04/2022 Ceased: 27/08/2022 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foschini, Gennaro Filomena Status: Ceased Notified: 26/08/2022 Ceased: 29/11/2022 Date of Birth: 06/1991 Nature of Control

Ownership of shares - 75% or more

Robinson, Ben Patrick Status: Ceased Notified: 30/11/2022 Ceased: 08/12/2022 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Arundale, Peter John Hagley, Stourbridge, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boylett, Robert Kenneth Hagley, Stourbridge, England Status: Active Notified: 08/12/2022 Date of Birth: 10/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Stables Centre Limited Status: Active Notified: 06/01/2023 Companies House Number: 07107940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Business Networks & Phones Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)