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Nom	Townley Network Solutions LTD
Adresse	Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Shirley Solihull B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05318259 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2004
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 avril 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Noms Précédents	Townley Telecom LTD. Fleetness 392 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 Wavenet Limited Status: Active Notified: 31/03/2020 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Townley, Paul Francis Adrian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 08/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, England Status: Active Notified: 31/03/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motler, Stewart James Shirley, Solihull, England Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Farrington Business Group LTD Status: Active Notified: 20/06/2016 Companies House Number: 08714175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Townley Network Solutions LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)