All Information about:

Name	Digital 9 Holdco Limited
Address	1 King William Street London EC4N 7AF
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.	21 June 2022
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Company No.	13353548 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Digital 9 Infrastructure Plc Status: Active Notified: 23/04/2021 Companies House Number: 00133380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Gunn-Brown, Isobel London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 23/04/2021 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, England Status: Active Notified: 23/04/2021 Role: Secretary

Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaguin, Arnaud London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weichelt, Ralph London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

Karihaloo, Andre London, England Status: Ceased Notified: 23/04/2021 Ceased: 28/03/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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GB Digital 9 Subsea Holdco Limited Status: Active Notified: 01/03/2022 Companies House Number: 13947236 Nature of Control

Ownership of shares - 75% or more

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GB Digital 9 Wireless Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aqua Comms (UK) Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/04/2022 Companies House Number: 12361630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aqua Comms Management (UK) Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/04/2022 Companies House Number: 12361650 Nature of Control

Ownership of shares - 75% or more

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GB Digital 9 Subsea Limited Status: Ceased Notified: 31/05/2021 Ceased: 04/03/2022 Companies House Number: 13429223 Nature of Control

Significant influence or control

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Digital 9 Holdco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)