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Nom	4Site Telecoms UK LTD
Adresse	1 Potters Field Liss Hampshire GU33 7RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	102 Wales One Business Park Monmouthshire NP26 3DG
Société Numéro de Registre	08627828 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Indigo Telecom Group Limited Status: Active Notified: 13/12/2019 Companies House Number: 03675459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duggan, Ian Status: Ceased Notified: 01/06/2016 Ceased: 13/12/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foursite Design Consultants Ltd Status: Ceased Notified: 30/07/2016 Ceased: 30/07/2016 Companies House Number: 00379527 Nature of Control

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

Thompson, Philip Michael Status: Ceased Notified: 01/06/2016 Ceased: 26/04/2018 Date of Birth: 12/1965 Nature of Control

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

Officers (6)

Source: Companies House

Duggan, Ian Joseph Magor, Monmouthshire, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 12/1969 Occupation: Director, Engineering Design Manager Role: Director Country of Residence: Ireland Nationality: Irish

Farmer, Kyla Magor, Monmouthshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1981 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Raymond William Magor, Monmouthshire, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 02/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Welch, Peter Duncan Magor, Monmouthshire, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 10/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gauntlett, Ian John Magor, Monmouthshire, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 14/11/2023 Date of Birth: 03/1964 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Welch, Peter Duncan, Mr. Magor, Monmouthshire, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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4Site Telecoms UK LTD

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Persons with Significant Control (4)

Officers (6)