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Nom	01 Telecom LTD
Adresse	Plus X Innovation Hub Lewes Road Brighton BN2 4GL
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.	25 octobre 2021
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.	11 janvier 2023
Company Register Address	3 Scholar Green Road Poole M32 0TR
Société Numéro de Registre	06862204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 01t Group Holdings Ltd Status: Active Notified: 21/10/2020 Companies House Number: 11503415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lower, Alexander John Edward Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Date of Birth: 09/1988 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%

Lower, Mark Glen Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 07/1958 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 (6)

Source: Companies House

Malthouse, Christopher Simon Stretford, Manchester, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennington, Richard Stretford, Manchester, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Golland, Clive Richard Stretford, Manchester, England Status: Ceased Notified: 11/12/2014 Ceased: 15/11/2023 Date of Birth: 07/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Lower, Alexander John Edward Stretford, Manchester, England Status: Ceased Notified: 28/03/2009 Ceased: 15/11/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lower, Mark Glen Stretford, Manchester, England Status: Ceased Notified: 28/03/2009 Ceased: 15/11/2023 Date of Birth: 07/1958 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Lower, Mark Glen Stretford, Manchester, England Status: Ceased Notified: 28/03/2009 Ceased: 15/11/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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01 Telecom LTD

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Persons with Significant Control (3)

Officers (6)