All Information about:

Name	Five Telecoms Management Limited
Address	15 Golden Square London W1F 9JG
VAT ID	no VAT ID available
Company No.	13154260 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Icon Infrastructure Llp Status: Active Notified: 25/01/2021 Companies House Number: Oc364705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/08/2021 Role: Corporate-Secretary Companies House Number: 06307550

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/08/2021 Role: Secretary

Seipelt, Maximilian London, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Smith, Jeremy Gordon London, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 06/1983 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jeremy Gordon, Mr. London, United Kingdom Status: Active Notified: 25/01/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Richard Austin London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Acdc Infrastructure Limited Status: Ceased Notified: 11/10/2021 Ceased: 30/11/2022 Companies House Number: 13672389 Nature of Control