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Jméno	Subsea Cable Solutions Limited
Adresa	Timbers 50 Station Avenue Wickford SS11 7AY
VAT ID (DIČ)	no VAT ID available
Company No.	04405014 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. březen 2002
Accounts	DORMANT last accounts made up to 31. březen 2020
Sector (SIC)	61900 - Other telecommunications activities
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 (2)

Source: Companies House

Kingman, Jacqueline Edith Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kingman, Roy Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kingman, Jacqueline Edith 50 Station Avenue, Wickford, Essex Status: Active Notified: 27/03/2002 Role: Secretary Nationality: British

Kingman, Roy Charles 50 Station Avenue, Wickford, Essex Status: Active Notified: 27/03/2002 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Subsea Cable Solutions Limited

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Persons with Significant Control (2)

Officers (2)