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Nom	D P Telcom LTD
Adresse	13 Wycliffe Avenue Barrow Upon Soar Loughborough Leicestershire LE12 8QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DP Telcom LTD
Company Register Address	Lloyds Bank Chambers Bradford BD1 1UQ
Société Numéro de Registre	06844454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	61100 - Télécommunications filaires 61900 - Autres activités de télécommunication
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Clarke, Ciaran Status: Active Notified: 25/10/2023 Date of Birth: 03/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Clarke, Gerald Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Clarke, Susan Ann Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clarke, Ciaran Gerald Bradford, England Status: Active Notified: 23/10/2023 Occupation: Data Engineer Role: Director Country of Residence: England Nationality: British

Clarke, Gerald Thomas Bradford, England Status: Active Notified: 11/03/2009 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Susan Ann Bradford, England Status: Ceased Notified: 01/12/2015 Ceased: 25/10/2023 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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D P Telcom LTD

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Persons with Significant Control (3)

Officers (3)