All Information about:

Name	Easynet Network Services Limited
Address	5th Floor 40 Strand London WC2N 5RW
VAT ID	no VAT ID available
Company No.	03155758 Show on Companies House
Accounts	FULL last accounts made up to 31 December 2015
Sector (SIC)	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities
Company Register Status	D
Previous Names	Mdnx Network Services 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 Mdnx Group Holdings Ltd Status: Active Notified: 06/04/2016 Company Registration: 08708409 (Uk) Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mckee, Christopher Turing Nottingham, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 10/1968 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Grannum, Philip Howard London, England Status: Ceased Notified: 15/11/2016 Ceased: 13/10/2017 Occupation: Evp, Uk Sales Role: Director Country of Residence: England Nationality: British

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Easynet Network Services Limited

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Persons with Significant Control (1)

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