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Jméno	NGT Telecom NO. 1 Limited
Adresa	15 Canada Square London E14 5GL
VAT ID (DIČ)	no VAT ID available
Company No.	03751494 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. duben 1999
Accounts	DORMANT last accounts made up to 31. březen 2018
Sector (SIC)	61900 - Other telecommunications activities
Previous Names	186K 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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Grant, Simon Warren London Status: Active Notified: 05/09/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Andrew Kenneth London Status: Active Notified: 09/12/2019 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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NGT Telecom NO. 1 Limited

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Persons with Significant Control (1)

Officers (4)