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Nom	AIR Telecom Group Limited
Adresse	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10740921 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Radius Limited Status: Active Notified: 28/02/2022 Companies House Number: 08260702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sehmi, Mandeep Status: Ceased Notified: 25/04/2017 Ceased: 28/02/2022 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sehmi, Selina Status: Ceased Notified: 25/04/2017 Ceased: 28/02/2022 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cowley, Simon Herald Drive, Crewe, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everett, Lee John Herald Drive, Crewe, England Status: Active Notified: 28/02/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sehmi, Mandeep Herald Drive, Crewe, England Status: Active Notified: 25/04/2017 Date of Birth: 05/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowds, Colin Nigel Herald Drive, Crewe, England Status: Ceased Notified: 28/02/2022 Ceased: 01/03/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (1)

AIR Telecom UK LTD Status: Active Notified: 20/07/2017 Companies House Number: 06927845 Nature of Control