All Information about:

Name	DH Telecom Fiber Brar LTD
Address	3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA
VAT ID	no VAT ID available
Company No.	14483105 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	27310 - Manufacture of fibre optic cables 42990 - Construction of other civil engineering projects n.e.c. 61900 - Other telecommunications activities
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Dh Telecom Fiber Optic Ltd Status: Active Notified: 12/10/2023 Companies House Number: 12249601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dh Telecom Fiber Optic Ltd Status: Ceased Notified: 14/11/2022 Ceased: 08/06/2023 Companies House Number: 12249601 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 50 to 75 percent as firm

Greyling, Hendrik Johannes Status: Ceased Notified: 08/06/2023 Ceased: 12/10/2023 Date of Birth: 03/1974 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%

Knoesen, Ryno Frank Status: Ceased Notified: 08/06/2023 Ceased: 12/10/2023 Date of Birth: 08/1984 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%

Quintana Pantoja, David Status: Ceased Notified: 14/11/2022 Ceased: 14/11/2022 Date of Birth: 11/1977 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

Officers (1)

Source: Companies House

Quintana Pantoja, David Suite 259 Temple Chambers, London, England Status: Active Notified: 14/11/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

All Information about:

DH Telecom Fiber Brar LTD

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Persons with Significant Control (5)

Officers (1)