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Nom	Diacom Networks LTD
Adresse	Unit 3 The Springboard Centre Mantle Lane Coalville LE67 3DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Diacom Networks Limited
Company Register Address	Ground Floor, Unit E1, Hertford SG13 7NN
Société Numéro de Registre	07047055 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Grantcroft Ihc Limited Status: Active Notified: 04/03/2024 Companies House Number: 15499243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantcroft Limited Status: Ceased Notified: 30/09/2022 Ceased: 04/03/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison, Mandy Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 09/1971 Nature of Control

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

Harrison, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 07/1966 Nature of Control

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

Officers (3)

Source: Companies House

Bramley, Mark David Hertford, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Benjamin David Hertford, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Philip Hertford, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Diacom Networks LTD

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Persons with Significant Control (4)

Officers (3)