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Name	Fibre Network Design LTD
Address	Treasure House 19-21 Hatton Garden London EC1N 8BA
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.	10 February 2020
Company Register Address	249 Cranbrook Road London IG1 4TG
Company No.	12305255 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 November 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications 61900 - Other telecommunications activities
Company Register Status	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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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

GB Fnd Group Limited Status: Active Notified: 01/12/2023 Companies House Number: 15011227 Nature of Control

Ownership of shares - 75% or more

Miotto, Matteo Status: Ceased Notified: 08/11/2019 Ceased: 02/01/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Peter Anthony Status: Ceased Notified: 08/11/2019 Ceased: 01/12/2023 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Turnbull, Christopher Status: Ceased Notified: 08/11/2019 Ceased: 01/12/2023 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shaw, Peter Anthony Ilford, England Status: Active Notified: 08/11/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turnbull, Christopher London, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 12/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Fibre Network Design LTD

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Persons with Significant Control (4)

Officers (2)