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Nom	Telcom Paymaster LTD
Adresse	Northstar, 135-141 Oldham Street Manchester M4 1LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11922847 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Telcom Group Ltd Status: Active Notified: 03/04/2019 Companies House Number: 11428641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Alistair John Manchester, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenney, Martin Andrew Manchester, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mueller, Elliott Mcfarland Manchester, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Seddon, Thomas Sean Manchester, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Shaun Manchester, United Kingdom Status: Ceased Notified: 03/04/2019 Ceased: 01/11/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Telcom Paymaster LTD

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Persons with Significant Control (1)

Officers (5)