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Nom	Digital Space Bidco Limited
Adresse	Brunel Business Park Jessop Close Newark NG24 2AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10498421 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Timico Bidco Limited Steeple Bidco Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Digital Space Holdco Limited Status: Active Notified: 25/11/2016 Companies House Number: 10588160 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

Muller, Neil Keith Newark, Notts, England Status: Active Notified: 12/11/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paton, Daryl Marc Newark, Notts, England Status: Active Notified: 13/01/2021 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bain, Duncan Howard Newark, England Status: Ceased Notified: 23/04/2019 Ceased: 13/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Simon John 2-19 Lancaster Place, London, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 26/04/2021 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Digital Space Managed Services Limited Status: Active Notified: 28/06/2019 Companies House Number: 01980455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digital Space UC&C Limited Status: Active Notified: 24/12/2019 Companies House Number: 12377221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Timico Placeholder Limited Status: Active Notified: 23/10/2020 Companies House Number: 12970036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Digital Space Bidco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)