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Nom	Gamma Telecom LTD
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04340834 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gamma Telecom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Belshaw, Andrew Scott James London, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maher, Paul London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 06/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Matzopoulos, Rachael Alexandra London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary

Williams, David John London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 09/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NP4UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08020481 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Gamma Telecom LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)