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Nom	Talktalk Finco Limited
Adresse	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12984607 Show on Companies House
Noms Précédents	Tosca IOM Finco Limited Dmwsl 942 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Talktalk Midco Limited Status: Active Notified: 28/04/2021 Companies House Number: 12985026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 29/10/2020 Ceased: 09/11/2020 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Martin Brian Status: Ceased Notified: 09/11/2020 Ceased: 11/03/2021 Date of Birth: 09/1961 Nature of Control

Significant influence or control

GB Penta Capital Llp Status: Ceased Notified: 09/12/2020 Ceased: 11/03/2021 Companies House Number: So302035 Nature of Control

Significant influence or control

GB Tosca Iom Limited Status: Ceased Notified: 09/11/2020 Ceased: 28/04/2021 Companies House Number: 12903683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toscafund Asset Management Llp Status: Ceased Notified: 09/11/2020 Ceased: 09/12/2020 Companies House Number: Oc320318 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Tristia Adele Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Steven Salford, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Eayres, Phil John Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Tristia Adele, Dame Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macnaughton, William Torquil Salford, United Kingdom Status: Ceased Notified: 09/11/2020 Ceased: 21/10/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Morris, Tim Salford, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 19/12/2024 Role: Secretary

Morris, Timothy Simon Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Talktalk Finco 2 Limited Status: Active Notified: 14/10/2024 Companies House Number: 16017096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talktalk Telecom Group Limited Status: Active Notified: 19/12/2024 Companies House Number: 07105891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Origin Communications Limited Status: Ceased Notified: 13/10/2022 Ceased: 19/12/2024 Companies House Number: 10086511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virtual1 LTD Status: Ceased Notified: 26/05/2022 Ceased: 19/12/2024 Companies House Number: 06177891 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:

Talktalk Finco Limited

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Persons with Significant Control (6)

Officers (9)

Companies Controlled by This Company (4)