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Nom	Telconsult International Limited
Adresse	Hcd Research 179 Junction Road Burgess Hill RH15 0JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03794727 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (4)

Source: Companies House

GB Dyson Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03906275 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%

GB Kcl Management Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03497252 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%

Dyson, Roger John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1937 Nature of Control

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

Reynolds, Timothy Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1944 Nature of Control

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

Officers (3)

Source: Companies House

Dyson, Roger John Abberton Road Layer De La Haye, Colchester, Essex Status: Active Notified: 24/06/1999 Date of Birth: 06/1937 Occupation: Telecomms Consultant Role: Director Country of Residence: England Nationality: British

Reynolds, Timothy Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 29/11/2000 Date of Birth: 01/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Reynolds, Timothy Edward Bexhill-On-Sea, East Sussex, England Status: Active Notified: 24/06/1999 Date of Birth: 01/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Telconsult International Limited

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Persons with Significant Control (4)

Officers (3)