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Nom	NET Holdings Group Limited
Adresse	Craven Court Stanhope Road Camberley Surrey GU15 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13770749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ashworth, Timothy Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duke, Gary Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gant, Matthew Richard Daniel Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchins, Andrew Nigel Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrell-Brown, Peter Philip Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sammon, Helen Ann Camberley, Surrey, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB NET Holdings Limited Status: Active Notified: 29/11/2021 Companies House Number: 05375424 Nature of Control

Ownership of shares - 75% or more

GB Netgrp Limited Status: Active Notified: 17/07/2023 Companies House Number: 14926767 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

NET Holdings Group Limited

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Officers (6)

Companies Controlled by This Company (2)