All Information about:

Name	Mainline Communications Group Limited
Address	1 Braham Street London E1 8EE
VAT ID	no VAT ID available
Company No.	02862068 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ee Limited Status: Active Notified: 07/04/2016 Companies House Number: 02382161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mcclean, Ian Anthony London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London, England Status: Active Notified: 29/06/2016 Role: Secretary

Rathborne, Steven Paul London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sims, Christopher Edward London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Milsom, Neal Andrew Hatfield Status: Ceased Notified: 18/12/2014 Ceased: 29/01/2016 Occupation: Charterd Accountant, None Role: Director Country of Residence: England Nationality: British

Sims, Christopher Edward, Dr London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 30/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mainline Digital Communications Limited Status: Active Notified: 07/04/2016 Companies House Number: 02973418 Nature of Control