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Nom	GDS Group Limited
Adresse	Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon SN5 7UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03947959 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Global Display Solutions 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cariolato, Giovanni Status: Active Notified: 20/06/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cariolato, Giovanni Cornedo Vi 36073, Italy Status: Active Notified: 19/12/2001 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Swetman, Richard Edward Westmead Industrial Estate Westlea, Swindon, Wiltshire, England Status: Active Notified: 26/01/2010 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Global Display Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07017740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Global Display Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07017740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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GDS Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)