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Name	Nextgenaccess LTD
Address	80 Clifton Street London EC2A 4HB
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 VATiva 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 November 2023
Company Register Address	6600 Cinnabar Court Daresbury Park Warrington WA4 4GE
Company No.	08689426 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	61100 - Wired 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
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Persons with Significant Control (3)

Source: Companies House

GB Its Technology Group Limited Status: Active Notified: 09/09/2022 Companies House Number: 08786229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextgenaccess Holdco Limited Status: Ceased Notified: 25/10/2018 Ceased: 09/09/2022 Companies House Number: 11450722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Kenny Edward Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Date of Birth: 01/1974 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Baythorpe, Daren Andrew Steadman Daresbury, Warrington, England Status: Active Notified: 09/09/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kameen, Carl Daresbury, Warrington, England Status: Active Notified: 09/09/2022 Role: Secretary

Simpson, Andrew Daresbury, Warrington, England Status: Active Notified: 09/09/2022 Date of Birth: 02/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gedny, Andrew David Shoreditch, London, England Status: Ceased Notified: 13/09/2013 Ceased: 30/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nextgenaccess LTD

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Persons with Significant Control (3)

Officers (4)