All Information about:

Name	Giacom (Communications) Group Limited
Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID	no VAT ID available
Company No.	11698405 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Digital Wholesale Solutions Holdings Limited Daisy Holdco I 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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Sources: 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 (3)

Source: Companies House

GB Giacom (Communications) Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13083545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Holdco Limited Status: Ceased Notified: 12/03/2021 Ceased: 17/03/2021 Companies House Number: 13083567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/03/2021 Companies House Number: 08384981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marke, Nathan Richard London, United Kingdom, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Righton, Timothy Paul London, United Kingdom, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Giacom Limited Status: Active Notified: 11/12/2020 Companies House Number: 13078299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Giacom (Communications) Limited Status: Ceased Notified: 12/07/2019 Ceased: 12/03/2021 Companies House Number: 04211657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giacom (Distribution) Limited Status: Ceased Notified: 12/07/2019 Ceased: 12/03/2021 Companies House Number: 02114602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giacom (Worldwide Connect) Limited Status: Ceased Notified: 12/07/2019 Ceased: 12/03/2021 Companies House Number: 06279282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giacom (Worldwide Connect) Limited Status: Ceased Notified: 12/07/2019 Ceased: 12/03/2021 Companies House Number: 06279282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Giacom (Communications) Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)