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Jméno	BT Facilities Services Limited
Adresa	55 Baker Street London W1U 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	04054291 Show on Companies House
Accounts	full last accounts made up to 31. březen 2019
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Monteray 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
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Persons with Significant Control (1)

Source: Companies House

GB British Telecommunications Plc Status: Active Notified: 06/04/2016 Companies House Number: 01800000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edmond, Philip Neil London Status: Active Notified: 07/07/2017 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Newgate Street Secretaries Limited, London, United Kingdom Status: Active Notified: 31/08/2012 Role: Secretary

Oulton, Michael Richard London Status: Active Notified: 23/07/2019 Date of Birth: 11/1986 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Paton, Graeme Alexander Robert London Status: Active Notified: 03/05/2017 Date of Birth: 05/1969 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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BT Facilities Services Limited

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Persons with Significant Control (1)

Officers (4)