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Nom	Pelipod LTD
Adresse	Egham Police Station High Street Egham Surrey TW20 9HJ
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.	11 mai 2016
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.	2 mai 2017
Société Numéro de Registre	08429228 Show on Companies House
Noms Précédents	Mbkx LTD
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 (4)

Source: Companies House

GB Bybox Holdings Limited Status: Active Notified: 07/08/2023 Companies House Number: 04130988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Telecommunications Plc Status: Ceased Notified: 23/09/2016 Ceased: 07/08/2023 Companies House Number: 01800000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wills, Karl Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2016 Date of Birth: 07/1960 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%

Right to appoint and remove directors

Wills, Martine Avril Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2016 Date of Birth: 08/1960 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%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Halstead, Stephen John Slough, England Status: Active Notified: 10/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Miller, Stuart James Slough, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newgate Street Secretaries Limited, London, United Kingdom Status: Active Notified: 23/09/2016 Role: Secretary

Wilson, David Gray Slough, England Status: Active Notified: 10/03/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Canadian

Bosma, Joost Bastiaan London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 07/08/2023 Date of Birth: 02/1970 Occupation: Bt Executive Role: Director Country of Residence: United Kingdom Nationality: Dutch

Demeuleneere, Kurt Slough, England Status: Ceased Notified: 07/08/2023 Ceased: 31/12/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: Belgian

Keating, Lee Daniel London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 07/08/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Newgate Street Secretaries Limited Braham Street, London, United Kingdom, E1 8EE Status: Ceased Notified: 23/09/2016 Ceased: 07/08/2023 Role: Corporate-Secretary Companies House Number: 02604359

Pourrat, Cyril Guy London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 07/08/2023 Date of Birth: 11/1971 Occupation: Procurement And Supply Chain Role: Director Country of Residence: Ireland Nationality: French

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Pelipod LTD

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Persons with Significant Control (4)

Officers (9)