TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Luminet Networks Limited
Adresse	2 Angel Square London EC1V 1NY
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.	11 septembre 2016
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.	15 octobre 2021
Company Register Address	Northstar Islington M4 1LN
Société Numéro de Registre	05613914 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62090 - Autres activités informatiques 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Urban Wimax Networks PLC Luminet Networks PLC
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Telcom Bidco Limited Status: Active Notified: 20/10/2023 Companies House Number: 15027236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Vct Plc Status: Ceased Notified: 18/04/2018 Ceased: 20/10/2023 Companies House Number: 03421340 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%

Officers (16)

Source: Companies House

Adams, Alistair John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Adcock, Simon Mark Peter Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldock, Christopher John Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Jonathan London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 02/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulton, Christopher Martin Manchester, England Status: Active Notified: 20/10/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Fenney, Martin Andrew Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Focht, Axel London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 09/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Mueller, Elliott Mcfarland Manchester, England Status: Active Notified: 23/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Seddon, Thomas Sean Manchester, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatlock, Andrew Paul Manchester, England Status: Active Notified: 12/01/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tricor Secretaries Limited, London, United Kingdom Status: Active Notified: 02/07/2018 Role: Secretary

Andrews, Stephen London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 20/10/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gueorguiev, Stephan Emilov 32 London Bridge St, London, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 20/10/2023 Date of Birth: 04/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Pramit London, United Kingdom Status: Ceased Notified: 17/04/2018 Ceased: 20/10/2023 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Secretaries Limited 50 Mark Lane, London, United Kingdom, EC3R 7QR Status: Ceased Notified: 02/07/2018 Ceased: 20/10/2023 Role: Corporate-Secretary Companies House Number: 02270497

Williamson, Sasha London, United Kingdom Status: Ceased Notified: 07/11/2005 Ceased: 20/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Luminet Data LTD Status: Active Notified: 06/04/2016 Companies House Number: 09105335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luminet Newco Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luminet Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05467333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Neutralone Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Wimax Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07026660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Luminet Networks Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (5)