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Name	Digital Greenwich Connect LT D
Address	Daresbury Warrington
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.	7 January 2023
Company Register Name	Digital Greenwich Connect LTD
Company Register Address	Building 1063 Cornforth Drive Warrington ME9 8PX
Company No.	14061516 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	61900 - Other telecommunications 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

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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
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Persons with Significant Control (2)

Source: Companies House

GB Dg Cities Limited Status: Active Notified: 22/04/2022 Companies House Number: 09765525 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Its Technology Group Limited Status: Active Notified: 22/04/2022 Companies House Number: 08786229 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dorling, Trevor Kent Science Park, Sittingbourne, England Status: Active Notified: 22/04/2022 Date of Birth: 08/1957 Occupation: Council Officer Role: Director Country of Residence: England Nationality: British

Kameen, Carl Stuart Kent Science Park, Sittingbourne, England Status: Active Notified: 22/04/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnulty, Kevin Frances Kent Science Park, Sittingbourne, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1962 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

O'Byrne Mulligan, Callum Fiac Kent Science Park, Sittingbourne, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1990 Occupation: Freelance Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rankin, Susan Michelle Woolwich, London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1970 Occupation: Local Goverment Officer Assistant Direct Role: Director Country of Residence: United Kingdom Nationality: British

Shenkin, Darren Richard Daresbury, England Status: Active Notified: 07/06/2023 Occupation: Telecoms Director Role: Director Country of Residence: England Nationality: British

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Digital Greenwich Connect LT D

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Persons with Significant Control (2)

Officers (6)