All Information about:

Name	Telecom Plus PLC
Address	Network Hq 508 Edgware Road The Hyde London NW9 5AB
VAT ID	no VAT ID available
Company No.	03263464 Show on Companies House
Accounts	interim last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Baxter, David William The Hyde, London, England Status: Active Notified: 08/07/2009 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Secretary Nationality: British

Blowers, Andrew Mark The Hyde, London, England Status: Active Notified: 22/11/2016 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burnett, Stuart The Hyde, London, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollond, Beatrice Hannah Millicent The Hyde, London, England Status: Active Notified: 26/09/2016 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindsay, Andrew The Hyde, London, England Status: Active Notified: 25/11/2008 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schoenfeld, Nicholas Jakub The Hyde, London, England Status: Active Notified: 07/01/2015 Date of Birth: 09/1970 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Stent, Carla Rosaline The Hyde, London, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Wigoder, Charles Francis The Hyde, London, England Status: Active Notified: 13/02/1998 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Suzanne The Hyde, London, England, England Status: Active Notified: 23/07/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schild, Julian Dominic The Hyde, London, England Status: Ceased Notified: 25/05/2010 Ceased: 26/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Utility Warehouse LTD Status: Active Notified: 06/04/2016 Companies House Number: 04594421 Nature of Control