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Name	Data Select Limited
Address	Arrowhead Park Arrowhead Road Theale Reading RG7 4AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 January 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 November 2020
Company No.	03662640 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 November 1998
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Data Select Group Limited Status: Ceased Notified: 06/11/2018 Ceased: 12/09/2019 Companies House Number: 10633640 Nature of Control

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Jones, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Date of Birth: 03/1966 Nature of Control

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GB Phones International Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: 03844393 Nature of Control

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Officers (3)

Source: Companies House

Garvey, Emily Theale, Reading, England Status: Active Notified: 12/09/2019 Role: Secretary

Garvey, Emily Elizabeth Theale, Reading, England Status: Active Notified: 12/09/2019 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Madhani, Sunil Jayantilal Theale, Reading, England Status: Active Notified: 12/09/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Data Select Limited

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Persons with Significant Control (4)

Officers (3)