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Nom	Phoenix Cellular EU Limited
Adresse	691 Moat House 54 Bloomfield Avenue Belfast United Kingdom BT5 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI679124 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé 47799 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
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 (1)

Source: Companies House

GB Phoenix Cellular Group Limited Status: Active Notified: 10/05/2021 Companies House Number: 12097518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dulla, Andrew 54 Bloomfield Avenue, Belfast, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Marc Ian 54 Bloomfield Avenue, Belfast, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Paul Daniel 54 Bloomfield Avenue, Belfast, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Phoenix Cellular EU Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)