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Nom	Anvil Communications Limited
Adresse	9 Great Chesterford Court London Road Great Chesterford CB10 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08385559 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2013
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (5)

Source: Companies House

Philip, Helen Joyce Status: Active Notified: 28/09/2021 Date of Birth: 08/1955 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%

Philip, Ian Alexander Status: Active Notified: 28/09/2021 Date of Birth: 06/1954 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%

GB Anvil Mobile Limited Status: Ceased Notified: 19/06/2018 Ceased: 28/09/2021 Companies House Number: 07062842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Philip, Helen Joyce Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Date of Birth: 08/1955 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%

Philip, Ian Alexander Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Date of Birth: 06/1954 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%

Officers (2)

Source: Companies House

Philip, Helen Joyce Wendons Ambo, Saffron Walden, Essex, England Status: Active Notified: 01/02/2013 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Ian Alexander Wendons Ambo, Saffron Walden, Essex, England Status: Active Notified: 01/02/2013 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anvil Communications Limited

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Persons with Significant Control (5)

Officers (2)