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Nom	IP Communications LTD
Adresse	The Ridgeway Chadderton Fold Chadderton Oldham OL1 2RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	I P Communications LTD
Société Numéro de Registre	07503577 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	61100 - Télécommunications filaires
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
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Persons with Significant Control (1)

Source: Companies House

Welsby, Ian Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Welsby, Callum Eric Chadderton, Oldham, Lancs Status: Active Notified: 01/08/2023 Date of Birth: 09/1989 Occupation: Data Communications Role: Director Country of Residence: England Nationality: British

Welsby, Ian Paul Chadderton, Oldham, Lancs, England Status: Active Notified: 24/01/2011 Date of Birth: 10/1959 Occupation: Telecommunications Role: Director Country of Residence: England Nationality: British

Welsby, Samuel Edward Chadderton, Oldham, Lancs Status: Active Notified: 01/08/2023 Date of Birth: 09/1992 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

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IP Communications LTD

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Persons with Significant Control (1)

Officers (3)