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Jméno	Newvoicemedia UK Limited
Adresa	25 Canada Square Level 37 London E14 5LQ
VAT ID (DIČ)	no VAT ID available
Company No.	04086658 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. říjen 2000
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	61900 - Other telecommunications activities
Previous Names	Newvoicemedia 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 (1)

Source: Companies House

GB Newvoicemedia Ltd Status: Active Notified: 09/10/2016 Companies House Number: 03602868 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baveja, Gaurav Krishan Holmdel, New Jersey 07733, United States Status: Active Notified: 03/06/2019 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United States Nationality: American

Corporation Service Company (uk) Limited, Level 37, London, United Kingdom Status: Active Notified: 05/07/2019 Role: Secretary

Rutherford, Randy K. Holmdel, New Jersey, United States Status: Active Notified: 23/01/2019 Date of Birth: 11/1973 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Gale, Jonathan David Basingstoke, United Kingdom Status: Ceased Notified: 24/10/2011 Ceased: 31/01/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Newvoicemedia UK Limited

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Persons with Significant Control (1)

Officers (4)