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Jméno	Communications Networking Services (UK)
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	02840475 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
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 Bt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brooks, Anna London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Swedish

Newgate Street Secretaries Limited, London, England Status: Active Notified: 05/01/2000 Role: Secretary Nationality: British

Patel, Jessica Jaimisha London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Earnshaw, Michelle Jayne London, United Kingdom Status: Ceased Notified: 16/10/2023 Ceased: 20/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wedgewood, Matthew Robert London, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 30/04/2024 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Communications Networking Services (UK)

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Persons with Significant Control (1)

Officers (5)