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Name	Talktalk Business Direct Limited
Address	Soapworks Ordsall Lane Salford M5 3TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 May 2024
Company No.	11347230 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Drey Telecom 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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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 (2)

Source: Companies House

GB Tfp Telecoms Limited Status: Active Notified: 29/09/2023 Companies House Number: 14972810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talktalk Communications Limited Status: Ceased Notified: 04/05/2018 Ceased: 29/09/2023 Companies House Number: 03849133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Dance, Samuel Christopher Salford, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eayres, Phil John Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Ruth Ann Salford, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eayres, Phil John, Mr Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tristia Adele 11 Evesham Street, London, England Status: Ceased Notified: 04/05/2018 Ceased: 29/09/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Ceased Notified: 03/07/2019 Ceased: 29/09/2023 Role: Secretary

Scott, Steven Salford, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Smith, James Donald Salford, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 29/09/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Roger William Salford, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Talktalk Business Direct Limited

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Persons with Significant Control (2)

Officers (9)