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Name	Convergent Network Solutions Limited
Address	Commodity Quay St Katharine Docks London E1W 1AZ
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.	28 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	2 November 2022
Company No.	03750954 Show on Companies House
Previous Names	Convergent Network Solutions Limited \| CNS Mosaic Convergent Network Solutions Limited CNS Mosaic
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 (2)

Source: Companies House

GB Convergent Holdings (London) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07722329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Six Degrees Investments Limited Status: Ceased Notified: 16/08/2018 Ceased: 16/08/2018 Companies House Number: 07652542 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Deluca, Vincent London, England Status: Active Notified: 18/12/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Manuel, David Colin London, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Manuel, David Colin London, England Status: Active Notified: 20/12/2024 Role: Secretary

Crawley-Trice, Simon London, England Status: Ceased Notified: 12/05/2021 Ceased: 11/06/2024 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Caroline Sarah London, England Status: Ceased Notified: 13/09/2023 Ceased: 19/12/2024 Role: Secretary

Redding, Matthew London, United Kingdom Status: Ceased Notified: 28/10/2019 Ceased: 13/09/2023 Role: Secretary

All Information about:

Convergent Network Solutions Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)