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Nom	MLL Telecom LTD
Adresse	Jubilee House Third Avenue Globe Park Marlow SL7 1EY
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.	12 mai 2016
Company Register Name	MLL Telecom LTD.
Company Register Address	Marlow International Marlow SL7 1YL
Société Numéro de Registre	02657917 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	MLL 32GHZ 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Marven, Gary Marlow, England Status: Active Notified: 26/04/2018 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, John Washington Marlow, England Status: Active Notified: 06/06/2003 Date of Birth: 07/1956 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: Canadian

Stevens, Robert Michael Harris Marlow, England Status: Active Notified: 01/05/2014 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Wilson, Godfrey Alexander Pendley, Tring, Hertfordshire Status: Active Notified: 28/10/1991 Date of Birth: 04/1941 Occupation: Businessman Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB MLL 40GHZ Limited Status: Active Notified: 06/04/2016 Companies House Number: 09280585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MLL Telecom LTD

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Officers (4)

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