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Nom	Maestro Technologies LTD
Adresse	The Clubhouse 50 Grosvenor Hill Mayfair London W1K 3QT
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.	25 février 2019
Company Register Address	The Clubhouse Holborn London EC4A 3AG
Société Numéro de Registre	11511427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Maestro Capital LTD
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 (7)

Source: Companies House

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

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GB Chlia Consulting Ltd. Status: Active Notified: 15/03/2019 Companies House Number: 11823131 Nature of Control

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GB Advanced Network Technologies Ltd Status: Ceased Notified: 15/03/2019 Ceased: 22/08/2023 Companies House Number: 11819696 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%

Right to appoint and remove directors

Bock Montero, Carlos Status: Ceased Notified: 29/01/2019 Ceased: 15/03/2019 Date of Birth: 11/1978 Nature of Control

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

Brown, David Stewart Status: Ceased Notified: 10/08/2018 Ceased: 29/01/2019 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

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GB Future Fibre Platform Ltd Status: Ceased Notified: 22/08/2023 Ceased: 24/10/2023 Companies House Number: 15014119 Nature of Control

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Sanchez, Frank Martinez Status: Ceased Notified: 29/01/2019 Ceased: 15/03/2019 Date of Birth: 09/1972 Nature of Control

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

Officers (4)

Source: Companies House

Martinez Sanchez, Frank London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 09/1972 Occupation: Consultant Role: Director Country of Residence: England Nationality: Spanish

Mascaro Gomila, Antonio London, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Bock Montero, Carlos London, United Kingdom Status: Ceased Notified: 23/10/2018 Ceased: 09/10/2024 Date of Birth: 11/1978 Occupation: Technical Expert Role: Director Country of Residence: United Kingdom Nationality: Spanish

Brown, David Stewart London, United Kingdom Status: Ceased Notified: 10/08/2018 Ceased: 19/03/2019 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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GB Digital Holdings LTD Status: Ceased Notified: 15/10/2020 Ceased: 27/01/2021 Companies House Number: 12954513 Nature of Control

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F & W Networks LTD Status: Ceased Notified: 15/03/2019 Ceased: 03/08/2020 Companies House Number: 11514559 Nature of Control

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Right to appoint and remove directors

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Maestro Technologies LTD

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (4)