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Nom	Talktalk Corporate Limited
Adresse	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06755322 Show on Companies House
Noms Précédents	Pipex UK Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Talktalk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06534112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eayres, Phil John Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tristia Adele Salford, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eayres, Phil John, Mr Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tristia Adele, Dame Salford, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Ceased Notified: 03/07/2009 Ceased: 19/12/2024 Date of Birth: 09/1964 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Morris, Timothy Simon London, United Kingdom Status: Ceased Notified: 08/07/2013 Ceased: 27/02/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB CPW UK Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GIS Telecoms Limited Status: Active Notified: 06/04/2016 Companies House Number: 06585711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Greystone Telecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pipex UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Platformx Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 03565511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Talktalk Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03531818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Telco Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UK Telco (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04341230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB V Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05475260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bolt PRO TEM Limited Status: Ceased Notified: 20/12/2017 Ceased: 27/03/2020 Companies House Number: 08975479 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%

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Talktalk Corporate Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)