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Nom	Airradio Limited
Adresse	Field House Uttoxeter Old Road Derby DE1 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06792964 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	TTG Global Limited Siatel Limited Hamsard 3158 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ttg Global Solutions Limited Status: Active Notified: 15/09/2020 Companies House Number: 12700410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gresham Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: Oc302703 Nature of Control

Right to appoint and remove directors

GB Sapia Partners Llp Status: Ceased Notified: 24/12/2019 Ceased: 15/09/2020 Companies House Number: Oc354934 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Burridge, Peter Louis Derby Status: Active Notified: 09/12/2015 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Derby, United Kingdom Status: Active Notified: 16/04/2010 Role: Secretary

Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Simoco Wireless Solutions Limited Status: Active Companies House Number: 07038450

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Airradio Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)