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Nom	Talk Ports LTD
Adresse	Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ
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.	12 mars 2017
Company Register Name	Talk Ports Limited
Company Register Address	1 Minster Court Camberley GU15 3YY
Société Numéro de Registre	10418662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
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: 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 Talk Technology Limited Status: Active Notified: 10/10/2016 Companies House Number: 09236080 Nature of Control

Ownership of shares 50 to 75 percent as firm

Hussain, Sohail Athar Status: Ceased Notified: 10/10/2016 Ceased: 01/07/2018 Date of Birth: 08/1973 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%

Officers (5)

Source: Companies House

Berio, Nicola Jane Camberley, Surrey, England Status: Active Notified: 17/09/2021 Date of Birth: 09/1985 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Makki, Muhammad Mohsin Sharjah, 400612, United Arab Emirates Status: Active Notified: 01/05/2022 Date of Birth: 01/1985 Occupation: Business Executive Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

Pervaiz, Muhammad Rameez 400612, Sharjah, United Arab Emirates Status: Active Notified: 01/05/2022 Date of Birth: 02/1989 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

Spreadborough, John Anthony Camberley, Surrey, England Status: Active Notified: 10/10/2016 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spreadborough, John Anthony Camberley, Surrey, England Status: Active Notified: 19/10/2016 Role: Secretary

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Talk Ports LTD

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Persons with Significant Control (2)

Officers (5)