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Nom	Network Digital Marketing Acquisitions Limited
Adresse	Unit 3 First Floor Glass House Business Park Glass House Road Wigan WN3 6GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11586996 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BG Bidco 4 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Network Digital Marketing Group Limited Status: Active Notified: 10/10/2018 Companies House Number: 11607829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bg Midco 4 Limited Status: Ceased Notified: 25/09/2018 Ceased: 10/10/2018 Companies House Number: 11586896 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

Cawley, David Glass House Road, Wigan, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gareth Gwynne Glass House Road, Wigan, Lancashire, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 11/1979 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Postlethwaite, Storm Lucy Glass House Road, Wigan, Lancashire, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, William Glass House Road, Wigan, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 31/08/2023 Date of Birth: 09/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Network Digital Marketing Limited Status: Active Notified: 29/11/2018 Companies House Number: 04009390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Network Digital Marketing Acquisitions Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)