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Nom	Pennine Telecom Limited
Adresse	Pennine House Salford Street Bury BL9 6YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05652829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Avoira Limited UK Direct LTD
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 (2)

Source: Companies House

GB Avoira Limited Status: Active Notified: 06/03/2024 Companies House Number: 01763970 Nature of Control

Ownership of shares - 75% or more

GB Nycomm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Companies House Number: 03194579 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Roberts, Andrew John Bury, England Status: Active Notified: 04/11/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bennett, David Richard Bury, England Status: Ceased Notified: 12/01/2018 Ceased: 06/03/2024 Date of Birth: 09/1966 Occupation: Executive Director - Financial Role: Director Country of Residence: United Kingdom Nationality: British

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Pennine Telecom Limited

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Persons with Significant Control (2)

Officers (2)