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Nom	BE Fibre LTD
Adresse	Unit 1 Sankey Valley Industrial Es Newton-Le-Willows WA12 8DN
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.	25 octobre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	25 septembre 2024
Company Register Address	Aperture Newton Le Willows EX2 5AZ
Société Numéro de Registre	13406629 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	61100 - Télécommunications filaires 61200 - Télécommunications sans fil 63110 - Traitement de données, hébergement et activités connexes
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
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Persons with Significant Control (4)

Source: Companies House

GB Iris Infra Limited Status: Active Notified: 26/09/2023 Companies House Number: 15076531 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: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 11/1978 Nature of Control

Significant influence or control

GB Digital Holdings Ltd Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 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

Martinez Sanchez, Frank Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Doyle, Paul Dublin, Ireland Status: Active Notified: 26/09/2023 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish

Jones, Wil London, England Status: Active Notified: 26/09/2023 Occupation: Investment Principal Role: Director Country of Residence: United States Nationality: British

Lowry, Steven London, England Status: Active Notified: 26/09/2023 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: 29/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bock Montero, Carlos Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 18/05/2021 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: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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BE Fibre LTD

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Persons with Significant Control (4)

Officers (8)