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Nom	SKY Group Finance Limited
Adresse	Grant Way Isleworth Middlesex TW7 5QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05576975 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Bskyb Finance UK PLC
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
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Persons with Significant Control (1)

Source: Companies House

GB Sky Limited Status: Active Notified: 06/04/2016 Companies House Number: 02247735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Holmes, Karl Isleworth, Middlesex, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 07/1973 Occupation: Cfo Uk&i And Group Chief Data Officer Role: Director Country of Residence: England Nationality: British

Mcneil, Roderick Gregor Isleworth, Middlesex Status: Active Notified: 10/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Simon Isleworth, Middlesex Status: Active Notified: 10/06/2019 Date of Birth: 08/1973 Occupation: Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 31/05/2019 Role: Secretary

Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 28/06/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Tanya Claire Isleworth, Middlesex Status: Ceased Notified: 25/02/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SKY Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05585009 Nature of Control