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Name	GTT - Emea LTD.
Address	3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT
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.	7 April 2019
Company No.	03580993 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	GTT - Emea LTD. C/O Alvarez & Marsal TAX LLP European Telecommunications & Technology Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gtt Holdings Limited Status: Active Notified: 04/01/2022 Companies House Number: 11273370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gtt Communications Inc. Status: Ceased Notified: 27/05/2016 Ceased: 04/01/2022 Companies House Number: 03903078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Mulieri, Timothy Michael Castle Boulevard, Nottingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Richards, Douglas Anthony Suite 2000, Arlington, United States Status: Active Notified: 03/05/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Blair, Leslie Cameron Castle Boulevard, Nottingham, United Kingdom Status: Ceased Notified: 21/12/2022 Ceased: 03/05/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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GTT - Emea LTD.

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Persons with Significant Control (2)

Officers (3)