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Nom

BE Fibre LTD
Adresse
Unit 1 Sankey Valley Industrial Estate
Junction Lane
Newton Le Willows
WA12 8DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13406629 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)61100 - Télécommunications filaires
61200 - Télécommunications sans fil
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Iris Infra Limited Status: Active Notified: 26/09/2023 Companies House Number: 15076531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bock Montero, Carlos Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 11/1978 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Digital Holdings Ltd Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Companies House Number: 12954513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martinez Sanchez, Frank Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Doyle, Paul Dublin, Ireland Status: Active Notified: 26/09/2023 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish
    Jones, Wil London, England Status: Active Notified: 26/09/2023 Occupation: Investment Principal Role: Director Country of Residence: United States Nationality: British
    Lowry, Steven London, England Status: Active Notified: 26/09/2023 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Plahay, Kulvinder Exeter, England Status: Active Notified: 26/09/2023 Role: Secretary
    Warner, James Stephen Junction Lane, Newton Le Willows, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Bock Montero, Carlos Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Sanchez, Frank Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 26/09/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish