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Jméno	Verizon European Holdings Limited
Adresa	Reading International Business Park Basingstoke Road Reading RG2 6DA
VAT ID (DIČ)	no VAT ID available
Company No.	04489658 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. červenec 2002
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	61900 - Other telecommunications activities
Previous Names	MCI European Holdings 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Verizon Uk Financing Limited Status: Active Notified: 30/11/2016 Companies House Number: 10337299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verizon Business International Holdings B.V. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Verizon Communications Inc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 02018751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aitkenhead, Clare Brenda Park Basingstoke Road, Reading, Berkshire Status: Active Notified: 28/11/2008 Date of Birth: 09/1965 Occupation: Director Accounting Role: Director Country of Residence: England Nationality: British

De Maio, Francesco Cesare Park Basingstoke Road, Reading, Berkshire Status: Active Notified: 05/07/2012 Date of Birth: 08/1968 Occupation: Strategic Planning Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Fox Court Nominees Limited, Reading, Berkshire Status: Active Notified: 18/07/2003 Role: Secretary Nationality: British

Všechny informace o:

Verizon European Holdings Limited

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Persons with Significant Control (3)

Officers (3)