All Information about:

Name	NEC Telecom Modus, LTD.
Address	Cleeve Road Leatherhead Surrey KT22 7SA
VAT ID	no VAT ID available
Company No.	03493954 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Telecom Modus Limited
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 (1)

Source: Companies House

GB Nec Corporation Status: Active Notified: 06/04/2016 Companies House Number: 7010401022916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mizuguchi, Hironori Leatherhead, Surrey Status: Active Notified: 31/01/2023 Role: Secretary

Mizuguchi, Hironori Leatherhead, Surrey Status: Active Notified: 31/01/2023 Date of Birth: 10/1968 Occupation: Hardware Engineer Role: Director Country of Residence: United Kingdom Nationality: Japanese

Takai, Kenichi Cleeve Road, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1970 Occupation: Software Engineer Role: Director Country of Residence: Japan Nationality: Japanese

Carr, Alan Geoffrey, Dr Cranleigh Status: Ceased Notified: 26/06/1998 Ceased: 10/03/2000 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)