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Nom	Giffgaff Limited
Adresse	500 Brook Drive Reading RG2 6UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04196996 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	O2 ASH Limited O2 Communications 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 (1)

Source: Companies House

GB Telefonica Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01743099 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

Hardman, Mark David Reading, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Ashley Paul Reading, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 10/11/2009 Role: Secretary Nationality: British

Turpin, Gareth Leslie Reading, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 20/10/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Giffgaff Limited

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Persons with Significant Control (1)

Officers (4)