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Nom	T-Mobile Holdings Limited
Adresse	The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03836708 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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D'Silva, Jeevan Milton Keynes, England Status: Active Notified: 23/11/2015 Role: Secretary

D'Silva, Jeevan Milton Keynes, England Status: Active Notified: 24/11/2015 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunscombe, Christopher Warren Milton Keynes, England Status: Active Notified: 21/09/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kuehbacher, Uli Kents Hill, Milton Keynes, England Status: Active Notified: 15/09/2001 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kuehbacher, Uli, Dr Milton Keynes, England Status: Active Notified: 15/09/2001 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Tarkan, Cinar Milton Keynes, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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GB ONE 2 ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 02795626 Nature of Control

Ownership of shares - 75% or more

GB ONE 2 ONE Personal Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 04312532 Nature of Control

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GB T-Mobile (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 04502436 Nature of Control

Ownership of shares - 75% or more

GB T-Mobile (UK) Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 02757677 Nature of Control

Ownership of shares - 75% or more

GB T-Mobile International Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 04312785 Nature of Control

Ownership of shares - 75% or more

GB T-Mobile Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 04347402 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

T-Mobile Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)