All Information about:

Name	EXA Infrastructure Services UK Limited
Address	5th Floor 40 Strand London WC2N 5RW
VAT ID	no VAT ID available
Company No.	03773255 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Interoute Networks Limited I-21 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Exa Infrastructure Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmad, Adeel London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Nicholas Simon London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 02/1973 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Haynes, Andrew John London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 29/01/2024 Date of Birth: 01/1974 Occupation: Svp Product And Technology Role: Director Country of Residence: England Nationality: English

Scott, Murray John Beaconsfield Status: Ceased Notified: 14/02/2001 Ceased: 05/02/2003 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

EI Data Center UK LTD Status: Ceased Notified: 26/02/2024 Ceased: 28/03/2024 Companies House Number: 15059645 Nature of Control