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Jméno	Dwsm Limited
Adresa	18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. listopad 2022
Company Register Address	Bury House London EC3A 5AR
Company No.	06040316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Miller Court Holdings Limited Status: Active Notified: 12/07/2021 Companies House Number: 13468063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mico, Stuart James Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2021 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Webster, David John Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2021 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Clark, Alexander Ross London, England Status: Active Notified: 12/04/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

Parker, Matthew John London, England Status: Active Notified: 20/03/2023 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Cawood, James Laird London, England Status: Ceased Notified: 20/03/2023 Ceased: 12/04/2024 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mico, Stuart James Cheltenham, United Kingdom Status: Ceased Notified: 03/01/2007 Ceased: 20/03/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Babble Cloud (MCL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01273257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edgecoms Limited Status: Active Notified: 28/02/2017 Companies House Number: 05288040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 18 Millers LTD Status: Ceased Notified: 31/05/2021 Ceased: 30/01/2023 Companies House Number: 12839983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MC Squared Integration Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Companies House Number: 07897961 Nature of Control

Ownership of shares - 75% or more

GB MC Squared Voice & Data Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Companies House Number: 07898464 Nature of Control

Ownership of shares - 75% or more

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Dwsm Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)