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Nom	Mavenir PLC
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12955698 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mavenir Private Holdings I Ltd Status: Active Notified: 19/10/2020 Companies House Number: 10158579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mavenir Group Holdings Limited Status: Ceased Notified: 15/10/2020 Ceased: 19/10/2020 Companies House Number: 12277137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

De Pesquidoux, Hubert Xavier Marie Dominique Dubosc London, England Status: Active Notified: 15/10/2020 Date of Birth: 12/1965 Occupation: Partner Role: Director Country of Residence: United States Nationality: French

Gilbert, Chuck London, England Status: Active Notified: 15/10/2020 Role: Secretary

Kohli, Pardeep London, England Status: Active Notified: 15/10/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Mavenir PLC

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Persons with Significant Control (2)

Officers (3)