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Name	Antenova Limited
Address	2nd Floor Titan Court 3 Bishop Square Hatfield AL10 9NA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	2 Chancellor Court Occam Road Guildford GU2 7AH
Company No.	03835617 Show on Companies House
Accounts	full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Albion Capital Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Companies House Number: Oc341254 Nature of Control

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GB Azini 1 (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Companies House Number: Sc320482 Nature of Control

Significant influence or control

GB Azini Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Companies House Number: Oc308575 Nature of Control

Significant influence or control

GB Kings Arms Yard Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Companies House Number: 03139019 Nature of Control

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

Officers (4)

Source: Companies House

Cornell, Keith Arthur Surrey Research Park, Guildford, England Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

Gibbins, Simon Mark Surrey Research Park, Guildford, England Status: Active Notified: 25/08/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Paul Stuart Surrey Research Park, Guildford, England Status: Active Notified: 27/01/2011 Date of Birth: 08/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mckinnon, Fiona Marion Surrey Research Park, Guildford, England Status: Ceased Notified: 15/02/2018 Ceased: 15/04/2024 Date of Birth: 08/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Antenova Limited

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Persons with Significant Control (5)

Officers (4)