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Name	Eastern Telegraph Company Limited(THE)
Address	161 Hammersmith Road London
VAT ID	no VAT ID available
Company No.	00006338 Show on Companies House
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 Cable & Wireless Di Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pegg, Leah Helena London, United Kingdom Status: Active Notified: 31/07/2016 Role: Secretary

Pegg, Leah Helena London, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 06/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: English

Read, Matthew Edward London, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 07/1977 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English

Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 16/05/2016 Ceased: 20/09/2016 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Eastern Telegraph Company Limited(THE)

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Persons with Significant Control (1)

Officers (4)