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Nom	Voice Holdings Limited
Adresse	Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04119078 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	61900 - Autres activités de télécommunication
Noms Précédents	Budget Phone 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Anglia Telecom Centres Limited Status: Ceased Notified: 15/06/2018 Ceased: 12/07/2019 Companies House Number: 02114602 Nature of Control

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Watson, Ian Status: Ceased Notified: 01/07/2016 Ceased: 15/06/2018 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcginn, David Raymond Brierfield, Nelson Status: Active Notified: 01/12/2018 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morten, Stuart Norman Brierfield, Nelson Status: Active Notified: 01/12/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Voice Holdings Limited

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Persons with Significant Control (3)

Officers (2)