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Nom	Towerlink UK Limited
Adresse	R+ 4th Floor 2 Blagrave Street Reading RG1 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13499285 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	WHP Estates Limited Aghoco 2072 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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GB Whp Telecoms Limited Status: Ceased Notified: 12/07/2021 Ceased: 31/05/2023 Companies House Number: 03601208 Nature of Control

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Officers (5)

Source: Companies House

Cuartero Pelegay, Carolina 2 Blagrave Street, Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish

Landolina, Gianluca 2 Blagrave Street, Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Stonadge, Paul Ralph 2 Blagrave Street, Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Whitaker, Rachael 2 Blagrave Street, Reading, United Kingdom Status: Active Notified: 10/11/2023 Role: Secretary

Villamarin, Alfonso Juan Alvarez 2 Blagrave Street, Reading, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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Towerlink UK Limited

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Persons with Significant Control (3)

Officers (5)