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Nom	Mitel Networks Pension Trustee Company Limited
Adresse	12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10471676 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Mitel Networks Limited Status: Active Notified: 09/11/2016 Companies House Number: 01309629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

20-20 Trustee Services Limited, 100 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 01/05/2020 Role: Director Nationality: British

Hadwick, Frederick John London, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 01/1948 Occupation: Retired / Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mccafferty, Kathryn London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 02/1975 Occupation: Regional Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moscardini, Gary London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 07/1966 Occupation: Services Security Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perre, Rebecca Louise London, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 07/1979 Occupation: Compensation And Benefits Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vidett Trustee Services Limited 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ Status: Active Notified: 01/05/2020 Role: Corporate-Director Companies House Number: 01050578

Gwatkin, Timothy Joseph London, United Kingdom Status: Ceased Notified: 09/11/2016 Ceased: 08/03/2023 Date of Birth: 08/1965 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ziembikiewicz, Magdalena Anna Caldicot, Wales Status: Ceased Notified: 26/09/2017 Ceased: 20/11/2019 Occupation: Emea Fp&a Manager Role: Director Country of Residence: Wales Nationality: Polish

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Mitel Networks Pension Trustee Company Limited

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Persons with Significant Control (1)

Officers (8)