All Information about:

Name	Telecom Acquisitions LTD
Address	60B Queen Street Horsham RH13 5AD
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.	19 September 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 September 2024
Company No.	12101755 Show on Companies House
Accounts	small last accounts made up to 28 February 2023
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
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 (3)

Source: Companies House

Barnett, Nigel Status: Active Notified: 31/10/2022 Date of Birth: 03/1954 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%

Right to appoint and remove directors

GB Talktalk Telecom Group Limited Status: Active Notified: 31/10/2022 Companies House Number: 07105891 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Barnett, Nigel Martin Status: Ceased Notified: 13/07/2019 Ceased: 31/10/2022 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Barnett, Carl Nigel Horsham, West Sussex, United Kingdom Status: Active Notified: 13/07/2019 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Nigel Martin Horsham, West Sussex, United Kingdom Status: Active Notified: 13/07/2019 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Batty, Michael Robert Horsham, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Adrian Stuart Horsham, West Sussex, United Kingdom Status: Active Notified: 13/07/2019 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Derek John Horsham, West Sussex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 06/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ellis, Richard David Horsham, England Status: Ceased Notified: 16/11/2020 Ceased: 01/01/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunga, Nicholas James Horsham, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 31/03/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fleur Telecom Limited Status: Active Notified: 30/01/2020 Companies House Number: 09359067 Nature of Control

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Home Telecom LTD Status: Active Notified: 14/02/2020 Companies House Number: 07412021 Nature of Control

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Eclipse Broadband Limited Status: Ceased Notified: 22/07/2020 Ceased: 22/07/2020 Companies House Number: 12761508 Nature of Control

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All Information about:

Telecom Acquisitions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)