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Nom	Nasstar Managed Services Group Limited
Adresse	Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05396496 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	GCI Managed Services Group Limited GCI Telecom Group Limited Wilchap 384 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Nasstar Limited Status: Active Notified: 04/05/2018 Companies House Number: 11334412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Companies House Number: 10657217 Nature of Control

Significant influence or control

GB Jtc Trustees Limited Status: Ceased Notified: 02/05/2018 Ceased: 04/05/2018 Companies House Number: 00037295 Nature of Control

Ownership of shares 25 to 50 percent as trust

Martin, Wayne Jason Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Date of Birth: 02/1967 Nature of Control

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

Significant influence or control as trust

Officers (3)

Source: Companies House

Cosgrave, Michael Paul Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Budge, Kevin John Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 22/07/2020 Ceased: 18/08/2023 Date of Birth: 11/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Wayne Winston Wakefield, West Yorkshire, United Kingdom Status: Ceased Notified: 10/09/2019 Ceased: 18/08/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Bluechip Data Systems LTD Status: Active Notified: 01/07/2017 Companies House Number: 02708840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edge Telecom LTD Status: Active Notified: 01/09/2016 Companies House Number: 03101247 Nature of Control

Ownership of shares - 75% or more

Freedom Communications (UK) LTD Status: Active Notified: 03/01/2017 Companies House Number: 02443243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GCI Network Solutions Limited Status: Active Notified: 01/10/2016 Companies House Number: 04082862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IP Infrastructures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04657026 Nature of Control

Ownership of shares - 75% or more

GB Nasstar Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04366051 Nature of Control

Ownership of shares - 75% or more

GB Netservices UK Limited Status: Active Notified: 16/11/2016 Companies House Number: 07118768 Nature of Control

Significant influence or control

Packet Media Holdings LTD Status: Active Notified: 14/11/2016 Companies House Number: 06467610 Nature of Control

Significant influence or control

GB Sweet Telecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400501 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Nasstar Managed Services Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)