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Nom	Gamma Communications NO1 Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14311174 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62012 - Programmation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gamma Group Holdings Limited Status: Active Notified: 22/08/2022 Companies House Number: 12648657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Belshaw, Andrew Scott James London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Castell, William Thomas London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fernandez-Arroyo Yanez, Jose Manuel London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Spanish

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

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Gamma Communications NO1 Limited

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Persons with Significant Control (1)

Officers (4)