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Nom	DX Network Services Limited
Adresse	Ditton Park Riding Court Road Datchet SL3 9GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	3 mai 2017
Société Numéro de Registre	05026914 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	active
Noms Précédents	DX Network Services LTD \| DX DX Network Services LTD DX
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dx Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05146074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blunt, Simon Nicholas Datchet, Slough, England Status: Active Notified: 25/10/2022 Role: Secretary

Hollingdrake, Graham Colin Datchet, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Illidge, Martin Datchet, Slough, England Status: Active Notified: 26/04/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mulligan, David Kevin Datchet, Slough, England Status: Active Notified: 09/04/2018 Date of Birth: 11/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Sherry, Michael John Datchet, Slough, England Status: Active Notified: 13/11/2017 Date of Birth: 02/1970 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Ibbetson, Paul John Datchet, England Status: Ceased Notified: 13/11/2017 Ceased: 29/01/2024 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gnewt Cargo Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 06467967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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DX Network Services Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)