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Name	Deben Network Solutions LTD
Address	12 Bures Close Stowmarket Suffolk IP14 2PL
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04605720 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	62090 - Other information technology and computer service 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 (1)

Source: Companies House

Mcghee, Thomas Status: Active Notified: 02/12/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcghee, Jane Michelle Stowmarket, Suffolk Status: Active Notified: 20/06/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Mcghee, Thomas Stowmarket, Suffolk Status: Active Notified: 02/12/2002 Date of Birth: 09/1965 Occupation: It Services Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Deben Network Solutions LTD

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Persons with Significant Control (1)

Officers (2)