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Nom	Russell Telecom Network Services Limited
Adresse	Verdemar House 230 Park View Whitley Bay NE26 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02870344 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 1993
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Commsnorthern 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 (1)

Source: Companies House

GB Russell Systems Telecom Limted Status: Active Notified: 06/04/2016 Companies House Number: Sc089547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gracie, Kelvyn 230 Park View, Whitley Bay, Tyne & Wear Status: Active Notified: 09/11/1993 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccaughey, Lawrence Ralph 230 Park View, Whitley Bay, Tyne & Wear Status: Active Notified: 09/11/1993 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Russell Telecom Network Services Limited

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Persons with Significant Control (1)

Officers (2)