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Nom	Fleur Telecom Limited
Adresse	60B Queen Street Horsham West Sussex RH13 5AD
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.	8 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 octobre 2023
Société Numéro de Registre	09359067 Show on Companies House
Statut de Société	actif
Fondé	17 décembre 2014
Accounts	SMALL next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (2)

Source: Companies House

GB Telecom Acquisitions Limited Status: Active Notified: 30/01/2020 Companies House Number: 12101755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Companies House Number: 08384981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barnett, Carl Nigel Horsham, West Sussex, England Status: Active Notified: 30/01/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnett, Nigel Martin Horsham, West Sussex, England Status: Active Notified: 30/01/2020 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Adrian Stuart Horsham, West Sussex, England Status: Active Notified: 30/01/2020 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Derek John Horsham, West Sussex, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ellis, Richard David Horsham, England Status: Ceased Notified: 16/11/2020 Ceased: 01/01/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunga, Nicholas James Horsham, England Status: Ceased Notified: 31/10/2022 Ceased: 31/03/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fleur Telecom Limited

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Persons with Significant Control (2)

Officers (6)