All Information about:

Name	Talktalk Telecom Holdings Limited
Address	Soapworks Ordsall Lane Salford M5 3TT
VAT ID	no VAT ID available
Company No.	03253714 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	The Carphone Warehouse Group Limited The Carphone Warehouse Group Public Limited Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Talktalk Telecom Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 07105891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

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

Harrison, Tristia Adele Salford, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 24/05/2001 Date of Birth: 09/1964 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 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

Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 09/02/2000 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Talktalk Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 05840856 Nature of Control