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Name	Treetop Telecom Limited
Address	Soapworks Ordsall Lane Salford M5 3TT
VAT ID	no VAT ID available
Company No.	11390756 Show on Companies House
Accounts	dormant last accounts made up to 28 February 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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Persons with Significant Control (1)

Source: Companies House

GB Talktalk Communications Limited Status: Active Notified: 31/05/2018 Companies House Number: 03849133 Nature of Control

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Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 01/09/2024 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

Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 11/08/2021 Role: Secretary

Smith, James Donald Salford, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eayres, Phil John, Mr Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gosling, Clare Salford, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 01/09/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tristia Adele London, England Status: Ceased Notified: 31/05/2018 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Treetop Telecom Limited

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Persons with Significant Control (1)

Officers (7)