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Nom	Telsis Direct Limited
Adresse	Third Floor, One London Square Cross Lanes Guildford GU1 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02977905 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	liquidation
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

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GB Telsis Innovations Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Nature of Control

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Officers (3)

Source: Companies House

Belshaw, Andrew Scott James Newbury, Berkshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Dasari Chinna, Karthikeyan Harrow, England Status: Ceased Notified: 13/10/2014 Ceased: 25/11/2019 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

Lindsay, Stuart Robert Hursley, Winchester Status: Ceased Notified: 19/10/2005 Ceased: 20/06/2007 Role: Secretary Nationality: British

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Telsis Direct Limited

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Persons with Significant Control (2)

Officers (3)