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Name	Talk Internet Limited
Address	Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
VAT ID	no VAT ID available
Company No.	03034179 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 March 1995
Accounts	SMALL last accounts made up to 30 April 2019
Sector (SIC)	62090 - Other information technology and computer service activities
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 (1)

Source: Companies House

GB Wavenet Limited Status: Active Notified: 04/04/2017 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ashton, Andrew Charles Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 04/04/2017 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 04/04/2017 Date of Birth: 04/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Talk Internet Limited

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Persons with Significant Control (1)

Officers (2)