All Information about:

Name	EXA Infrastructure UK Limited
Address	5th Floor 40 Strand London WC2N 5RW
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 EORI-Search 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
Company No.	04472687 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 Communications LTD \| Telecommunication Services Interoute Communications LTD Telecommunication Services Interoute Communications 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: 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

GB Exa Infrastructure Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04927540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

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

Read, Nicholas Jonathan London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blanken, Martijn London, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 04/12/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Haynes, Andrew John London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 28/01/2024 Date of Birth: 01/1974 Occupation: Svp Product And Technology Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB EXA Infrastructure Adriatic UK Limited Status: Active Notified: 26/09/2019 Companies House Number: 12230202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EXA Infrastructure IM UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03617043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EXA Infrastructure Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03773255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

EXA Infrastructure UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)