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Name	Diacom Networks LTD
Address	Unit 3 The Springboard Centre Mantle Lane Coalville LE67 3DW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	10 May 2024
Company Register Name	Diacom Networks Limited
Company Register Address	Ground Floor, Unit E1, Hertford SG13 7NN
Company No.	07047055 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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GB Grantcroft Limited Status: Ceased Notified: 30/09/2022 Ceased: 04/03/2024 Nature of Control

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Harrison, Mandy Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 09/1971 Nature of Control

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Harrison, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 07/1966 Nature of Control

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Officers (3)

Source: Companies House

Bramley, Mark David Hertford, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Benjamin David Hertford, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Philip Hertford, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Diacom Networks LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)