All Information about:

Name	EXA Infrastructure Holdings UK Limited
Address	5th Floor 40 Strand London WC2N 5RW
VAT ID	no VAT ID available
Company No.	04927540 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Interoute Communications Holdings 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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Atwal, Gurpal Singh London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 11/1964 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

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EXA Infrastructure UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472687 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

EXA Infrastructure Holdings UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)