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Nom	Celltron Networks Limited
Adresse	10434983: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10434983 Show on Companies House
Statut de Société	Dissolved
Fondé	19 octobre 2016
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2018
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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 (4)

Source: Companies House

Elmirghani, Jaafar Mohamed Hashim Mohamed Osman Status: Active Notified: 19/10/2016 Date of Birth: 03/1967 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%

GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 13/06/2017 Companies House Number: 10360684 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%

GB University Of Leeds Status: Active Notified: 19/10/2016 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%

GB Ip2ipo Limited Status: Ceased Notified: 19/10/2016 Ceased: 13/06/2017 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%

Officers (3)

Source: Companies House

Elmirghani, Jaafar Mohamed Hashim Mohamed Osman Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 03/1967 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Ip2ipo Services Limited, London, England Status: Active Notified: 19/10/2016 Role: Director Nationality: British

Mairaj, Arshad Khawar Leeds, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 09/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Celltron Networks Limited

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Persons with Significant Control (4)

Officers (3)