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Nom	Telent Communications Holdings Limited
Adresse	Point 3 Haywood Road Warwick CV34 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00319092 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Marconi Communications Holdings Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Telent Limited Status: Active Notified: 06/04/2016 Companies House Number: 00067307 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Green, Heather Marie Warwick Status: Active Notified: 09/12/2019 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gretton, Joanne Claire Warwick Status: Active Notified: 17/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lester, Paul John Warwick Status: Active Notified: 17/10/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Naylor-Leyland, David George Edward Warwick Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Remeza, Arvidas London, England Status: Active Notified: 17/10/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Webberley, Mark Andrew Warwick Status: Active Notified: 29/07/2011 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Telent Technology Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 00703317 Nature of Control