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Jméno	NTT Europe Limited
Adresa	1 King William Street London England EC4N 7AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. červen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. srpen 2021
Company Register Name	NTT Europe LTD.
Company No.	02307625 Show on Companies House
Accounts	full last accounts made up to 31. březen 2021
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts 61900 Other telecommunications activities 62090 Other information technology service activities 63110 Data processing, hosting and related 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ntt Limited Status: Active Notified: 01/07/2019 Companies House Number: 12035182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Edwards, Judith Margaret London, England Status: Active Notified: 01/04/2024 Role: Secretary

Horner, Clare Marie Chiswick, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lopez, Roberto London, England Status: Active Notified: 01/04/2024 Occupation: Senior Vice President - Technology Solutions Role: Director Country of Residence: United Kingdom Nationality: South African

Murphy, Miriam Anne London, England Status: Ceased Notified: 09/03/2022 Ceased: 31/03/2024 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Pinkney, David Simon Mccrea London, England Status: Ceased Notified: 01/10/2019 Ceased: 31/03/2024 Role: Secretary

Welton, Robert Henry London, England Status: Ceased Notified: 01/04/2016 Ceased: 28/08/2017 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

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NTT Europe Limited

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Persons with Significant Control (1)

Officers (6)