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Nom	USL Communications LTD
Adresse	Innovation House Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10227154 Show on Companies House
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 (3)

Source: Companies House

GB On Line Systems Midco Limited Status: Active Notified: 01/06/2022 Companies House Number: 14104794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lowmoor Road Limited Status: Ceased Notified: 07/07/2017 Ceased: 01/06/2022 Nature of Control

Ownership of shares - 75% or more

Morton, Greg Status: Ceased Notified: 04/05/2017 Ceased: 17/07/2017 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 19/06/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 30/09/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 30/09/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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USL Communications LTD

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Persons with Significant Control (3)

Officers (3)