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Nom	Sitec Infrastructure Services LTD
Adresse	401 Faraday Street Birchwood Warrington WA3 6GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06378151 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Whistler Bidco Limited Status: Active Notified: 06/12/2019 Companies House Number: 11198102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eatock, Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Date of Birth: 09/1969 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%

Hawthorne, David James Theodore Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Date of Birth: 10/1969 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 (4)

Source: Companies House

Humphreys, David Christopher Birchwood, Warrington, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Robert Michael Birchwood, Warrington, England Status: Active Notified: 06/12/2019 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eatock, Adam Burwell, Cambridge, England Status: Ceased Notified: 21/09/2007 Ceased: 31/08/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawthorne, David James Theodore Sawston, Cambridge, United Kingdom Status: Ceased Notified: 05/03/2010 Ceased: 08/09/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sitec Infrastructure Services LTD

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Persons with Significant Control (3)

Officers (4)