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Nom	ONE Source Telecom Limited
Adresse	C/O The Offices Of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04263964 Show on Companies House
Statut de Société	Dissolved
Fondé	2 août 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	61900 - Autres activités de télécommunication
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Buglass, Gary Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control as firm

Hansen, Nicholas David Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Buglass, Gary Rugby, Warwickshire Status: Active Notified: 01/02/2003 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hansen, Nicholas David Barford, Warwickshire Status: Active Notified: 02/08/2001 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Nicholas David Barford, Warwickshire Status: Active Notified: 31/05/2005 Date of Birth: 05/1957 Occupation: Co Director Role: Secretary Nationality: British

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ONE Source Telecom Limited

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Persons with Significant Control (2)

Officers (3)