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Nom	Bellcom UK LTD
Adresse	G 01, Wales 1 Business Park Newport Road Magor Gwent NP26 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 février 2019
Company Register Name	Bellcom UK Limited
Société Numéro de Registre	05459035 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Indigo Telecom Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 03675459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cardwell, Steven Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 11/1965 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%

Giblin, John Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Farmer, Kyla Magor, Monmouthshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1981 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Raymond William Magor, Monmouthshire, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 02/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Welch, Peter Duncan Magor, Monmouthshire, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gauntlett, Ian John Magor, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 14/11/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Peter Duncan, Mr. Magor, United Kingdom Status: Ceased Notified: 29/09/2017 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bellcom UK LTD

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Persons with Significant Control (3)

Officers (5)