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Nom	Gamma Telecom Holdings Limited
Adresse	Kings House Kings Road West Newbury Berkshire RG14 5BY
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.	29 août 2023
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Société Numéro de Registre	04287779 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Gamma Group Holdings Limited Status: Active Notified: 21/12/2021 Companies House Number: 12648657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gamma Communications Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 08943488 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Belshaw, Andrew Scott James Newbury, Berkshire, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Castell, William Thomas London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matzopoulos, Rachael Alexandra London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary

Williams, David John London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 09/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Gamma Telecom Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)