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Nom	Citylink Telecommunications LTD
Adresse	Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 août 2021
Company Register Name	Citylink Telecommunications Limited
Company Register Address	C/O Interpath Ltd London EC4M 7RB
Société Numéro de Registre	03734785 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 1999
Accounts	FULL last accounts made up to 31 mars 2019
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Citylink Telecommunications Holdings Ltd Status: Active Notified: 01/06/2016 Companies House Number: 03734966 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Howe, John Francis Surbiton, Surrey Status: Active Notified: 24/08/2004 Date of Birth: 01/1944 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Jackson, James Neal Brindley London Status: Active Notified: 20/03/2018 Date of Birth: 01/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahuf, Kashif London Status: Active Notified: 15/05/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rolfe, Trevor 9-11 Grosvenor Gardens, London, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, David Anthony London Status: Active Notified: 12/02/2016 Date of Birth: 11/1982 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

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Citylink Telecommunications LTD

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Persons with Significant Control (1)

Officers (5)