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Name	ID Communications Limited
Address	Tom Detain Dixons Carphone Group Plc 1 Portal Way London W3 6RS
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	26 September 2023
Company Register Address	450 Longwater Avenue Reading RG2 6GF
Company No.	09214654 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61200 - Wireless 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

This data is incorrect?
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 Hutchison 3g Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cheng, Chun Fun Clemence Battersea, London, United Kingdom Status: Active Notified: 30/12/2019 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Andrew Steven Battersea, London, France Status: Active Notified: 30/12/2019 Date of Birth: 01/1973 Occupation: Director Of Corporate Affairs And Commun Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Joseph Timothy 8 Hester Road, Battersea, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 08/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Salbaing, Christian Nicolas Roger Battersea, London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shih, Edith Battersea, London, United Kingdom Status: Active Notified: 11/09/2014 Role: Secretary

Shih, Edith Battersea, London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: China Nationality: British

Sixt, Frank John Battersea, London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

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ID Communications Limited

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Persons with Significant Control (1)

Officers (7)