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Nom	Satisnet LTD
Adresse	Suite B 210 Butterfield Great Marlings Luton LU2 8DL
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.	8 décembre 2020
Company Register Name	Satisnet Limited
Company Register Address	The Scalpel 18th Floor Luton EC3M 7AF
Société Numéro de Registre	05132091 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 Communications Plc Status: Active Notified: 16/08/2023 Companies House Number: 08943488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccann, John Matthew Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Macfarlane, David James 52 Lime Street, London, England Status: Active Notified: 16/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Maher, Paul 52 Lime Street, London, England Status: Active Notified: 16/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Matzopoulos, Rachael Alexandra 52 Lime Street, London, England Status: Active Notified: 16/08/2023 Role: Secretary

Williams, David John 52 Lime Street, London, England Status: Active Notified: 16/08/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mccann, John Matthew Luton, England Status: Ceased Notified: 19/05/2004 Ceased: 16/08/2023 Date of Birth: 04/1963 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Satisnet LTD

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Persons with Significant Control (2)

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