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Name	Telcom Group Limited
Address	135-141 Oldham Street Manchester M4 1LN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	20 September 2021
Company Register Name	Telcom Group LTD
Company No.	11428641 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Gibson, Shaun Status: Ceased Notified: 22/06/2018 Ceased: 29/06/2021 Date of Birth: 08/1983 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Ward, Douglas Edward Status: Ceased Notified: 16/08/2019 Ceased: 06/03/2020 Date of Birth: 06/1987 Nature of Control

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Source: Companies House

Adams, Alistair John Manchester, England Status: Active Notified: 22/06/2018 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Adcock, Simon Mark Peter Manchester, England Status: Active Notified: 07/12/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldock, Christopher John Weston-Super-Mare, England Status: Active Notified: 29/06/2021 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coulton, Christopher Martin Manchester, England Status: Active Notified: 13/12/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Fenney, Martin Andrew Manchester, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mueller, Elliott Mcfarland Manchester, England Status: Active Notified: 23/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Seddon, Thomas Sean Manchester, England Status: Active Notified: 22/06/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tatlock, Andrew Paul Manchester, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bachmann, Peter George Ka-Yin London, England Status: Ceased Notified: 29/06/2021 Ceased: 21/01/2022 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Shaun Manchester, England Status: Ceased Notified: 22/06/2018 Ceased: 01/11/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Telcom Group Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (10)