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Nom	M Communications International Holdings Limited
Adresse	Point 3 Haywood Road Warwick CV34 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02204070 Show on Companies House
Noms Précédents	Marconi Communications International 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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Naylor-Leyland, David George Edward Warwick Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webberley, Mark Andrew Warwick Status: Active Notified: 29/07/2011 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Green, Heather Marie Warwick Status: Ceased Notified: 31/03/2016 Ceased: 31/03/2025 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hinchliffe, Peter Michael Dorking Status: Ceased Notified: 03/07/1998 Ceased: 22/03/2002 Occupation: Commercial & Legal Director Role: Director Country of Residence: England Nationality: British

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M Communications International Holdings Limited

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Persons with Significant Control (1)

Officers (4)