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Name	Digital Infrastructure Services Limited
Address	Dns House 382 Kenton Road Harrow Middlesex United Kingdom HA3 8DP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 January 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 March 2024
Company Register Address	Aperture Newton Le Willows EX2 5AZ
Company No.	13057610 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 62020 - Computer consultancy activities
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Digital Holdings Ltd Status: Active Notified: 02/12/2020 Companies House Number: 12954513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bock Montero, Carlos Status: Ceased Notified: 02/12/2020 Ceased: 02/12/2020 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Martinez Sanchez, Frank Status: Ceased Notified: 02/12/2020 Ceased: 02/12/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Doyle, Paul Dublin, Ireland Status: Active Notified: 27/01/2021 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish

Jones, Wil London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1986 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: English

Lowry, Steven London, England Status: Active Notified: 27/01/2021 Date of Birth: 11/1972 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Plahay, Kulvinder Exeter, England Status: Active Notified: 26/09/2023 Role: Secretary

Warner, James Stephen Junction Lane, Newton Le Willows, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Bock Montero, Carlos Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 26/09/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martinez Sanchez, Frank Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 26/09/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Digital Infrastructure Services Limited

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Persons with Significant Control (3)

Officers (8)