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Name	Telecom Partners Limited
Address	Well House, Wootton Drive Petham Canterbury CT4 5WD
VAT ID	no VAT ID available
Company No.	05109705 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	61200 - Wireless telecommunications activities 61300 - Satellite 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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Persons with Significant Control (1)

Source: Companies House

Brough, Raymond Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brough, Raymond Anthony Wootton Drive, Petham, Canterbury, Kent Status: Active Notified: 22/04/2004 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brough, Sarah Maxine Wootton Drive Petham, Canterbury Status: Active Notified: 22/04/2004 Date of Birth: 03/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Brough, Sarah Maxine Wootton Drive Petham, Canterbury Status: Active Notified: 22/04/2004 Occupation: Company Secretary Role: Secretary Nationality: British

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Telecom Partners Limited

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Persons with Significant Control (1)

Officers (3)