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Nom	The Channel Company International Limited
Adresse	180 Borough High Street London SE1 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13897671 Show on Companies House
Accounts	group last accounts made up to 31 décembre 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bagaria, Anup Status: Active Notified: 07/02/2022 Date of Birth: 06/1972 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%

Majoros, George Louis Status: Active Notified: 07/02/2022 Date of Birth: 07/1961 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 (3)

Source: Companies House

Sadeque, Nasima Westborough Ma 01581, United States Status: Active Notified: 15/06/2023 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Yorke, Matthew Sidney Westborough, United States Status: Active Notified: 07/05/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Raddon, Blaine Westborough, United States Status: Ceased Notified: 07/02/2022 Ceased: 07/05/2024 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Bchannels International-Channel Services Limited Status: Active Notified: 23/02/2022 Companies House Number: 08949788 Nature of Control

Significant influence or control

GB The Channel Company Emea LTD Status: Active Notified: 30/06/2022 Companies House Number: 14078896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Channel Company International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)