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Nom	Anvil Mobile LTD
Adresse	Wenden Court Station Road Wendens Ambo Saffron Walden CB11 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Anvil Mobile Limited
Company Register Address	Ground Floor Cooper House London N3 2JX
Société Numéro de Registre	07062842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé 61100 - Télécommunications filaires 61200 - Télécommunications sans fil 61900 - Autres activités de télécommunication
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ritesim.Com Limited Status: Active Notified: 31/10/2021 Companies House Number: 07349511 Nature of Control

Ownership of shares - 75% or more

Philip, Helen Joyce Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2021 Date of Birth: 08/1955 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%

Philip, Ian Alexander Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2021 Date of Birth: 06/1954 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 (2)

Source: Companies House

Butterfield, John Peter North Stifford, Grays, Essex, England Status: Active Notified: 31/10/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rebak, Peter Daniel Stanmore, Middlesex, England Status: Active Notified: 31/10/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anvil Communications Limited Status: Ceased Notified: 19/06/2018 Ceased: 28/09/2021 Companies House Number: 08385559 Nature of Control