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Nom	Talktalk Communications Limited
Adresse	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03849133 Show on Companies House
Noms Précédents	Opal Telecom 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 (10)

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: 27/01/2016 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: 27/01/2016 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcarthur, Neil Rixton, Warrington Status: Ceased Notified: 31/03/2003 Ceased: 20/09/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Ceased Notified: 28/04/2006 Ceased: 19/12/2024 Date of Birth: 09/1964 Occupation: Solicitor Role: Secretary Nationality: British

Morris, Timothy Simon Wey Road, Weybridge Status: Ceased Notified: 31/03/2003 Ceased: 20/09/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 31/03/2003 Ceased: 31/07/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Adventure Telecom LTD Status: Active Notified: 31/05/2017 Companies House Number: 10796978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CPW Network Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05408812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tipicall Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Treetop Telecom Limited Status: Active Notified: 31/05/2018 Companies House Number: 11390756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Virtual1 LTD Status: Active Notified: 19/12/2024 Companies House Number: 06177891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OB Telecom Limited Status: Ceased Notified: 24/09/2021 Ceased: 17/12/2024 Companies House Number: 13507341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Talktalk Business Direct Limited Status: Ceased Notified: 04/05/2018 Ceased: 29/09/2023 Companies House Number: 11347230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Talktalk Business Direct Limited Status: Ceased Notified: 04/05/2018 Ceased: 29/09/2023 Companies House Number: 11347230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Talktalk Communications Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)