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Nom	NTS Communications Group LTD
Adresse	Technology House Hadley Telford TF1 6QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10770174 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mai 2017
Accounts	MICRO ENTITY last accounts made up to 31 mai 2020
Activité (Code NAF)	61900 - Autres activités de télécommunication
Noms Précédents	NTS Communications (2011) Limited NTS Communications Holdings Limited NTS Communications 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 (2)

Source: Companies House

GB Nts Communications Holdings Ltd Status: Active Notified: 14/05/2018 Companies House Number: 11039994 Nature of Control

Ownership of shares - 75% or more

Douthwaite, William John Status: Ceased Notified: 15/05/2017 Ceased: 14/05/2018 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pallett, Alan Christopher Telford, England Status: Active Notified: 02/10/2017 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Steve Telford, England Status: Active Notified: 02/10/2017 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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NTS Communications Group LTD

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Persons with Significant Control (2)

Officers (2)