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Nom	G-DAK Cyber Solution LTD
Adresse	35 Old Cheltenham Road Longlevens Gloucester GL2 0AS
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.	12 mai 2016
Company Register Address	Unit B8 Gloucester GL3 1JZ
Société Numéro de Registre	09476988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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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 (4)

Source: Companies House

Hall, Christopher Status: Active Notified: 07/05/2021 Date of Birth: 08/1974 Nature of Control

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

Hallway, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

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

Lee, Kirsty Louise Status: Active Notified: 07/05/2021 Date of Birth: 03/1985 Nature of Control

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

Hallway, Gillian Seonaid Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 03/1976 Nature of Control

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

Officers (3)

Source: Companies House

Hall, Christopher Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 08/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hallway, David Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kirsty Louise Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Jolly Hockey Tots Limited Status: Active Notified: 31/08/2016 Companies House Number: 08138013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

GB CG Cyber Limited Status: Ceased Notified: 12/01/2017 Ceased: 01/06/2017 Companies House Number: 10561272 Nature of Control

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

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G-DAK Cyber Solution LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)