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Name	Onecom Limited
Address	Gleneagles House 4400 Parkway Fareham Hants PO15 7FJ
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.	10 May 2016
Company No.	04031272 Show on Companies House
Previous Names	Premier Telecom 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: 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 Onecom Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08119216 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

Flick, Martin Dieter Whiteley, Fareham, Hampshire Status: Active Notified: 04/03/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Adam Whiteley, Fareham, Hampshire Status: Active Notified: 19/07/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridge, Darren Michael Whiteley, Fareham Status: Ceased Notified: 19/10/2020 Ceased: 07/12/2022 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Ridge, Darren Michael Whiteley, Fareham, United Kingdom Status: Ceased Notified: 15/11/2004 Ceased: 08/08/2013 Role: Secretary Nationality: British

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Onecom Limited

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Persons with Significant Control (1)

Officers (4)