Toutes les informations sur:

Nom	Fibernet UK Limited
Adresse	260-266 Goswell Road London EC1V 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02940263 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lumen Technologies Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Foster-Kemp, Charles William London, England Status: Active Notified: 01/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Galtieri, Alessandro, Mr. London, England Status: Active Notified: 01/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Italian

Qadeer, Qamar Ul Arfeen London, England Status: Active Notified: 06/03/2019 Date of Birth: 03/1965 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Ramasamy, Nadine Paula, Ms. London, England Status: Active Notified: 01/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: German

Robinson, Dougald Macdonald London, England Status: Active Notified: 18/07/2014 Date of Birth: 02/1956 Occupation: Senior Director, Regulatory Affairs Role: Director Country of Residence: England Nationality: British

Qadeer, Qamar Ul Arfeen, Director London, England Status: Ceased Notified: 06/03/2019 Ceased: 01/11/2023 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fibernet UK Limited

Quick access

Persons with Significant Control (1)

Officers (6)