All Information about:

Name	UK Telco LTD
Address	Unit 1 The Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH
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 November 2019
Company Register Address	26-28 Goodall Street Walsall WS1 1QL
Company No.	06855527 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23 March 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Arundale, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Boylett, Robert Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arundale, Peter John Hagley, Stourbridge, West Midlands, United Kingdom Status: Active Notified: 23/03/2009 Role: Secretary

Arundale, Peter John Hagley, Stourbridge Status: Active Notified: 23/03/2009 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boylett, Robert Kenneth Ismere, Churchill Status: Active Notified: 23/03/2009 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

UK Telco LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)