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Name	Waldon Telecom LTD
Address	Rosemount House Rosemount Avenue West Byfleet KT14 6LB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 July 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	8 November 2023
Company Register Name	Waldon Telecom Limited
Company Register Address	Abel Smith House Stevenage SG1 2ST
Company No.	03651880 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	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?
Sources: 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 M Group Telecoms Limited Status: Active Notified: 15/07/2021 Companies House Number: 05411521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Casey, Bryan Stevenage, Hertfordshire, England Status: Active Notified: 15/07/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 15/07/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fuller, Kirsty Marie Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, Hertfordshire, England Status: Active Notified: 15/07/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Turner, Mark Anthony Stevenage, Hertfordshire, England Status: Active Notified: 15/07/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

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Waldon Telecom LTD

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Persons with Significant Control (1)

Officers (10)