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Jméno	Data Select Network Solutions LTD
Adresa	Network House Globe Park Marlow SL7 1EY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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. květen 2017
Company Register Name	Data Select Network Solutions Limited
Company Register Address	Arrowhead Park Arrowhead Road Reading RG7 4AH
Company No.	05616365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	61200 Wireless telecommunications activities
Company Register Status	active
Previous Names	Oval (2074) 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 (4)

Source: Companies House

GB Westcoast (Holdings) Limited Status: Active Notified: 12/09/2019 Companies House Number: 03359843 Nature of Control

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GB Data Select Group Limited Status: Ceased Notified: 02/05/2017 Ceased: 12/09/2019 Companies House Number: 10633640 Nature of Control

Ownership of shares - 75% or more

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GB Expansys Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 03593277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Jones, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garvey, Emily Theale, Reading, England Status: Active Notified: 12/09/2019 Role: Secretary

Garvey, Emily Elizabeth Theale, Reading, England Status: Active Notified: 12/09/2019 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Madhani, Sunil Jayantilal Theale, Reading, England Status: Active Notified: 12/09/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Data Select Network Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)