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Nom	The Wireless Infrastructure Company Limited
Adresse	Wireless Infrastructure Gro Braidhurst House 2 Finch Way Bellshill ML4 3PE
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.	2 mars 2020
Company Register Address	Level 4, Dashwood House London EC2M 1QS
Société Numéro de Registre	03307001 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	Wireless Infrastructure Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Wireless Resources Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04284814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Coates, Scott Terrence London, England Status: Active Notified: 02/08/2007 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisken, Stuart Telford London, England Status: Active Notified: 17/12/2020 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Fowkes, James Michael London, England Status: Active Notified: 15/11/2006 Date of Birth: 11/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, Richard David London, England Status: Active Notified: 19/05/2006 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Andrew David London, England Status: Active Notified: 18/10/2022 Date of Birth: 09/1986 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnelly, Anthony Corstorphine, Edinburgh Status: Ceased Notified: 21/12/2001 Ceased: 08/03/2002 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nigel London, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Telecommunications Wireless & Infrastructure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06521963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Tower Infrastructure Limited Status: Active Notified: 24/11/2022 Companies House Number: 13955990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WIG Indoor Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07781907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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The Wireless Infrastructure Company Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)