Všechny informace o:

Jméno	Telenomics Retail Limited
Adresa	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
VAT ID (DIČ)	no VAT ID available
Company No.	04265517 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. srpen 2001
Accounts	FULL last accounts made up to 31. březen 2017
Sector (SIC)	47421 - Retail sale of mobile telephones
Previous Names	Vandacom Limited Symedic 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Telenomics Limited Status: Active Notified: 06/04/2016 Companies House Number: 07169345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Radia, Adarsh Berry Hill, Droitwich, Worcestershire Status: Active Notified: 01/02/2010 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Kenyan

Radia, Amar Sheenu Berry Hill, Droitwich, Worcestershire Status: Active Notified: 08/08/2001 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Telenomics Retail Limited

Quick access

Persons with Significant Control (1)

Officers (2)